Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Pushpa Devi Thakur
Pushpa Devi Thakur
Director/Designated Partner
over 13 years ago

Past Directors

Binod Kumar
Binod Kumar
Director
over 13 years ago
Kumari Neelima Singh
Kumari Neelima Singh
Director
over 13 years ago

Registered Trademarks

Codcep Hecure Herbs

[Class : 5] Ayurvedic Medicine In Class 05

Shodhan Hecure Herbs

[Class : 5] Ayurvedic Medicine In Class 05

Device Of Human Face Hecure Herbs

[Class : 35] Providing Retail And Wholesale Services In Respect Of Purchase And Sale Of Cosmetics And Medicine Items, Grocery Items, Natural Agricultural Products Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Ayurvedic And Herbal Medicine, Pharmaceutical^Edicipalj Add.Veterinary Preparation Included In Class 35..
View +6 more Brands for Hecure Herbs Private Limited.

Documents

Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form MGT-14-13042019-signed
Form PAS-3-11042019_signed
Optional Attachment-(1)-11042019
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.-11042019
Copy of Board or Shareholders? resolution-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Form SH-7-06042019-signed
Form MGT-14-02042019_signed
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copy of the resolution for alteration of capital;-02042019
Altered articles of association;-02042019
Altered articles of association-02042019
Altered memorandum of assciation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018