Company Information

CIN
U24233UP2013PTC055632
Status
Date of Incorporation
15 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ariba Chaudhary
Ariba Chaudhary
Director/Designated Partner
for about 5 years
Shama Parveen
Shama Parveen
Director/Designated Partner
for over 5 years

Past Directors

Tamkeen Chaudhry
Tamkeen Chaudhry
Director
over 11 years ago
Ayyub Khan
Ayyub Khan
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Notice of resignation;-08092019
Form DIR-12-08092019_signed
Evidence of cessation;-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Declaration by first director-08092019
Form ADT-1-21052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Rhazes herbal pharmaceutical private limited incorporated?

The Rhazes herbal pharmaceutical private limited was incorporated with ROC on 15 March 2013 as .

Where has the Rhazes herbal pharmaceutical private limited been incorporated?

The company was incorporated in Kanpur with registration number 055632.

What is the E-filing status of the company?

The status of Rhazes herbal pharmaceutical private limited is Active.

Number of Key Management personnel of the Rhazes herbal pharmaceutical private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rhazes herbal pharmaceutical private limited?

The appointed directors in the company are:

  • Ayyub khan
  • Tamkeen chaudhry
  • Shama parveen
  • Ariba chaudhary