Company Information
CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kali Charan Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Jaiswal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pawan Kumar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations.
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations.
View +62 more Brands for Human Biolife India Private Limited.
Documents
Form DPT-3-18052020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form MSME FORM I-23052019_signed
Form AOC-4-13012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form ADT-1-23082017_signed
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed