Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meeta Yadav
Meeta Yadav
Director/Designated Partner
almost 11 years ago
Vinnu Kalra
Vinnu Kalra
Director/Designated Partner
about 22 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
about 22 years ago
Renu Lakhwani
Renu Lakhwani
Director
about 22 years ago

Registered Trademarks

Herbal Heaven (Logo) Divine Collection Exports

[Class : 3] Cosmetics, Skin Protection Creams Including Moisturizing Lotions, Skin Milk, Skin Cream, Shaving Cream, Skin Lotions, Face Wash, Hair Oils, Mehendi Dry, Mehendi Liquid, Hair Colour, Hair Conditioner, Hair Remover, Hair Totions, Hair Bleaches, Shampoos, Toilet Cleaner, Glass Cleaner, Cleaning & Polishing Preparations, Toilet Soaps, Tooth Paste, Tooth Powder, N...

Logo Divine Collection Exports

[Class : 3] Cosmetics, Skin Protection Creams Including Moisturizing Lotions, Skin Milk, Skin Cream, Shaving Cream, Skin Lotions, Face Wash, Hair Oils, Mehendi Dry, Mehendi Liquid, Hair Colour, Hair Conditioner, Hair Remover, Hair Lotions, Hair Bleaches, Shampoos, Toilet Cleaner, Glass Cleaner, Cleaning & Polishing Compounds, Toilet Soaps, Tooth Paste, Tooth Powder, Nail ...

Herbal Heaven Divine Collection Exports

[Class : 3] Cosmetics, Skin Protection Creams Including Moisturizing Lotions, Skin Milk, Sidn Cream, Shaving Cream, Skin Lotions, Face Wash, Hair Oils, Mehendi Dry, Mehendi Liquid, Hair Colour, Hair Conditioner, Hair Remover, Hair Lotions, Hair Bleaches, Shampoos, Toilet Cleaner, Glass Cleaner, Cleaning & Polishing Compounds, Toilet Soaps, Tooth Paste, Tooth Powder, Nail ...

Charges

11 August 2023
Axis Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
11 August 2023
Axis Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
11 August 2023
Axis Bank Limited
0
05 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27082020-signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08072019
Optional Attachment-(4)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(3)-05112016
List of share holders, debenture holders;-05112016