Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ishita Dagaonkar
Director
over 2 years ago
over 2 years ago
Jitendra Prabhakar Dagaonkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Annuprita Ajay Walanju
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] Pharmaceutical & Medicinal Preparations.
View +6 more Brands for Herba Neuva Impex Private Limited.
Documents
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-11122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
