Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,400
Authorised Capital
500,000
Directors
Pranshu Bhatnagar
Director/Designated Partner
over 4 years ago
over 4 years ago
Poonam Bhatnagar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Pankaj Bhatnagar
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Retail Services For Pharmaceutical, Nutraceuticals And Medical Supplies; Advertising Including Online Advertising, Radio Advertising, Outdoor Advertising; Business Management; Business Administration; Office Functions; Marketing; Online Advertising On A Computer Network All Being Services Included In Class 35.
[Class : 5] Pharmaceuticals Including Pharmaceutical Preparations; Pharmaceutical Preparations For Skin Care; Pharmaceutical Preparations For Treating Dandruff; Pharmaceutical Preparations For Treating Sunburn, Medical And Veterinary Preparations Including Medicated After Shave Lotions; Medicated Animal Feed; Medicated Dentifrices; Medicated Dry Shampoos; Medicated Eye Washe...
[Class : 35] Retail Services For Pharmaceutical, Nutraceuticals And Medical Supplies; Advertising Including Online Advertising, Radio Advertising, Outdoor Advertising; Business Management; Business Administration; Office Functions; Marketing; Online Advertising On A Computer Network All Being Services Included In Class 35.
View +11 more Brands for Herbika Herbals Private Limited.
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-140315.PDF
AoA - Articles of Association-140315.PDF
MoA - Memorandum of Association-140315.PDF
