Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Mushir Ahmad Sagir Ahmad Shaikh
Director
over 2 years ago
over 2 years ago
Mohammed Qaiser Mohammed Ashhad
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Naim Ahmad Ishtiaque Ahmad Azmi
Director
about 11 years ago
about 11 years ago
Past Directors
Adeeb Shaikh Ahmad
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Goods In Relation To Medicinal & Pharmceutical Preparations Goods Included In Class 05 Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicine And Pharma Product
[Class : 5] Goods In Relation To Medicinal & Pharmceutical Preparations Goods Included In Class 05 Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
View +19 more Brands for Hermas Biotech Private Limited.
Documents
Form DPT-3-29122020_signed
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-01072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-10122017_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
