Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anil Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ujwala Kumari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Kumari
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Rakesh Kumar Singh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
View +49 more Brands for Dhiraj Herbs Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
