Company Information

CIN
Status
Date of Incorporation
03 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,600,000
Authorised Capital
100,000,000

Directors

Jatinder Choudhary
Jatinder Choudhary
Director/Designated Partner
almost 3 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
over 3 years ago
Anoop Kumar Jairath
Anoop Kumar Jairath
Director/Designated Partner
about 4 years ago

Registered Trademarks

Purely Yours Science Of Ayurveda Herbal Chakra

[Class : 44] Medical Consultancy Services; Telemedicine Services; Health Counselling; Medical And Healthcare Services; Ayurveda Therapy; Consultancy And Information Services Relating To Pharmaceutical Products; Consultancy And Information Services Provided Via The Internet Relating To Pharmaceutical Products; Consultancy Relating To Nutrition; Consultancy And Information Ser...

Purely Yours Herbal Chakra

[Class : 44] Medical Consultancy Services; Telemedicine Services; Health Counselling; Medical And Healthcare Services; Ayurveda Therapy; Consultancy And Information Services Relating To Pharmaceutical Products; Consultancy And Information Services Provided Via The Internet Relating To Pharmaceutical Products; Consultancy Relating To Nutrition; Consultancy And Information Ser...

Oriaum Herbal Chakra

[Class : 30] Herbal Teas; Chocolate; Chewing Candy; Sweets [Candy]; Candy Bars; Gum Sweets; Gummy Candies; Coffee; Tea; Rice; Tapioca; Sago; Cereal Flour; Cereal Preparations; Cereal Bars; Chips [Cereal Products]; Granola; Granola Based Snack Bars; Probiotic Granola Based Snack Bars; Flour Based Snack Foods; Grain Based Snack Foods; Sauces Flavoured With Nuts; Processed Oats...
View +54 more Brands for Herbal Chakra Private Limited.

Documents

Form ADT-1-15032023_signed
Form ADT-3-15032023_signed
Copy of resolution passed by the company-15032023
Copy of the intimation sent by company-15032023
Copy of written consent given by auditor-15032023
Resignation letter-15032023
Form PAS-3-19012023_signed
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.-19012023
Copy of Board or Shareholders? resolution-19012023
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
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.-03112022
Copy of Board or Shareholders? resolution-03112022
Form PAS-3-03112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form PAS-3-17102022
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Interest in other entities;-24092022
Form DIR-12-24092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022