Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
about 1 year ago
Varun Singh
Varun Singh
Director/Designated Partner
over 1 year ago
Hoshiyar Singh
Hoshiyar Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Pawan Preet .
Pawan Preet .
Director
over 12 years ago

Registered Trademarks

Universe Biotech Hercules Nutra

[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Medicinal And Pharmaceutical Preparations, Cosmetics, Dietary Food Supplements, Nutritional Supplements And Mineral Nutritional Supplements.

Pro Esthatic Nutrition Hercules Nutra

[Class : 35] Advertising, Business Administration & Business Management Activities, Exporter & Importer, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Distribution, Trading And Marketing Of Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Nutritional Supplements And Mineral Nutritional Supplement.

Eligator Super Charge Device Of... Hercules Nutra

[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Nutritional Supplements And Mineral Nutritional Supplements Included In Class 5.
View +16 more Brands for Hercules Nutra Private Limited.

Charges

5 Lak
29 July 2021
Hdfc Bank Limited
5 Lak
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form MSME FORM I-04112019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26062019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-13122018_signed