Company Information
CIN
Status
Date of Incorporation
15 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
20,466,620
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Ramesh Chand Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suhail Sameer
Nominee Director
over 5 years ago
over 5 years ago
Srikanth Ramachandra Murthy Gopishetty
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gauri Malhotra
Whole Time Director
over 3 years ago
over 3 years ago
Arvind Kumar Vats
Additional Director
about 5 years ago
about 5 years ago
Deepak Kumar Babulal Magia
Additional Director
over 5 years ago
over 5 years ago
Sheetal Biren Vaidya
Director
over 10 years ago
over 10 years ago
Biren Natwarlal Vaidya
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Aurvedic Preparations; Ayurvedic Medicines; Chyawanprash And Herbal Medicines; Pharmaceutical And Medicinal Preparations; Dietary Supplements For Human Being; Dieteticfood And Substances Adapted For Medical Use.
[Class : 5] Aurvedic Preparations; Ayurvedic Medicines; Chyawanprash And Herbal Medicines; Pharmaceutical And Medicinal Preparations; Dietary Supplements For Human Being; Dieteticfood And Substances Adapted For Medical Use.
[Class : 5] Aurvedic Preparations; Ayurvedic Medicines; Chyawanprash And Herbal Medicines; Pharmaceutical And Medicinal Preparations; Dietary Supplements For Human Being; Dietetic Food And Substances Adapted For Medical Use.
View +71 more Brands for Herbolab India Private Limited.
Documents
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form MSME FORM I-30102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form MGT-7-03102020_signed
Form PAS-6-02102020_signed
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Form MSME FORM I-21072020_signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Notice of resignation;-10012020
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019