Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,904,870
Authorised Capital
275,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Agarwal
Sudhakar Agarwal
Director/Designated Partner
over 1 year ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 1 year ago
Archana Agrawal
Archana Agrawal
Director/Designated Partner
over 4 years ago
Sachin Kumar Bhartiya
Sachin Kumar Bhartiya
Director/Designated Partner
about 9 years ago
Vipul Agrawal
Vipul Agrawal
Director/Designated Partner
over 12 years ago

Registered Trademarks

Gut Forte 3 In 1 Indian Herbs Specialities

[Class : 5] Dietetic Food And Substances Adapted For Veterinary Use; Dietary Supplements For Animals; Dietary Supplement Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacement And Dietetic Food And Beverages Adapted For Veterinary Use.

Bioemulsin Indian Herbs Specialities

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations For Medical Purposes; Dietary Supplements For Animals.

Natemulsin Indian Herbs Specialities

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations For Medical Purposes; Dietary Supplements For Animals.
View +104 more Brands for Indian Herbs Specialities Private Limited.

Charges

0
28 December 2004
Icici Bank Ltd.
9 Lak
11 February 2004
Icici Bank Ltd.
12 Lak
20 August 2003
Icici Bank Limited
5 Lak
21 March 2005
State Bank Of India
1 Crore
16 July 1992
Bank Of Baroda
85 Lak
11 October 1991
U.p. Financial Corporation
43 Lak
31 December 2019
Bmw India Financial Services Private Limited
5 Lak
27 November 2019
Bmw India Financial Services Private Limited
5 Lak
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0

Documents

Form DPT-3-18012021-signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of MGT-8-13102020
Form MGT-7-13102020_signed
Optional Attachment-(1)-18092020
Form DPT-3-25062020-signed
Form MGT-14-24062020_signed
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(5)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Interest in other entities;-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020