Company Information

CIN
U24239DL1996PTC083119
Status
Date of Incorporation
06 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
393,000
Authorised Capital
500,000

Directors

Vandna Gupta
Vandna Gupta
Director
for almost 24 years
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for over 1 year
Geetanjli Dhingra
Geetanjli Dhingra
Director/Designated Partner
for over 15 years

Past Directors

Mehul Dhingra .
Mehul Dhingra .
Additional Director
over 13 years ago
Pawan Gupta
Pawan Gupta
Director
about 28 years ago

Documents

Form MGT-7-12112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the date on which the Herbotech herbal private limited incorporated?

Herbotech herbal private limited was incorporated on 06 November 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Herbotech herbal private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herbotech herbal private limited?

5 of directors are associated with the company.

What is the number of directors associated with Herbotech herbal private limited?

5 of directors are associated with the company.