Company Information
CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,236,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Jasraj Bharal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Dasharath Devke
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Nilesh Dasharath Devke
Additional Director
over 3 years ago
over 3 years ago
Lohith Rishi
Nominee Director
over 5 years ago
over 5 years ago
Nagendra Rupaji Deoke
Additional Director
over 7 years ago
over 7 years ago
Jaykrishna Dattatray Shinde
Additional Director
over 12 years ago
over 12 years ago
Nitin Dattatraya Mamidwar
Managing Director
about 13 years ago
about 13 years ago
Raghvendra Kumar Singh
Director
about 13 years ago
about 13 years ago
Prakash Dattatray Apture
Director
over 13 years ago
over 13 years ago
Veena Nagendra Deoke
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retail, Trade, Wholesale & E Commerce Services Related To Herbal Preparations.
[Class : 5] Herbal Preparations.
[Class : 35] Retail, Trade, E Commerce Services Connected To Sugar Substitute For Medicinal Or Therapeutic Purpose.
View +2 more Brands for Dhanwantri Bioremedies Private Limited.
Documents
Form DPT-3-10022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
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.-18072019
Form PAS-3-11072019_signed
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.-11072019
Copy of Board or Shareholders? resolution-11072019
Complete record of private placement offers and acceptances in Form PAS-5.-11072019
Form SH-7-04072019-signed
Form MGT-14-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Copy of the resolution for alteration of capital;-24062019
Altered memorandum of assciation;-24062019
Altered articles of association-24062019
Altered memorandum of association-24062019
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
List of depositors-22032019
Auditor?s certificate-22032019