Company Information
CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neha Parakh
Director/Designated Partner
over 2 years ago
over 2 years ago
Palash Bhurat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Eye Medicines, Medicinal Preparations Included In Class 05
[Class : 5] Sanitizing Wipes; Hand Sanitizing Preparations; Sanitizing Preparations For Household Use; Sanitizing Preparations For Hospital Use; Alcohol Based Antibacterial Skin Sanitizer Gels; Preparations For Cleansing The Skin For Medical Purposes ;Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 10] Medical Consumable And Surgical Goods Which Includes Face Mask, Paper Disposable Gloves, Surgeon Caps, Bouffant Caps, Wet Wipes, Shoe Covers, Hospital Kits, Swabs And Sterilization Products Included In Class 10
View +32 more Brands for Berry & Herbs Pharma Private Limited.
Documents
Form DPT-3-26102020-signed
Form DPT-3-24092020-signed
Auditor?s certificate-07092020
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(1)-01062020
Form ADT-3-26052020_signed
Resignation letter-26052020
Form AOC-5-13022020-signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of board resolution-30012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form DIR-12-23102019_signed
Declaration by first director-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DPT-3-30062019
Form MGT-7-19012019_signed
