Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Rahul Sukhdev Bhabad
Rahul Sukhdev Bhabad
Director/Designated Partner
for over 1 year
Bastiram Kacharu Avhad
Bastiram Kacharu Avhad
Director/Designated Partner
for over 1 year

Past Directors

Sagar Sukadev Bhabad
Sagar Sukadev Bhabad
Director
about 7 years ago
Sachin Ugale Balu
Sachin Ugale Balu
Additional Director
almost 9 years ago
Urmila Bastiram Avhad
Urmila Bastiram Avhad
Additional Director
over 10 years ago
Jyoti Lalit Rathod
Jyoti Lalit Rathod
Director
about 11 years ago

Charges

76 Lak
23 March 2016
Pnb Housing Finance Ltd
76 Lak
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
65 Lak
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-30122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-22092020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610

Frequently Asked Questions

What is the incorporation date of the Herb health fitness private limited?

Incorporation date of the company is 12 April 2010 .

What is the state of the Herb health fitness private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Herb health fitness private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Herb health fitness private limited?

Herb health fitness private limited has appointed 6 of directors.

Who are the appointed Directors in Herb health fitness private limited?

The appointed directors in the company are:

  • Urmila bastiram avhad
  • Bastiram kacharu avhad
  • Sachin ugale balu
  • Rahul sukhdev bhabad
  • Sagar sukadev bhabad
  • Jyoti lalit rathod