Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Papri Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subrata Chatterjee
Director
almost 3 years ago
almost 3 years ago
Past Directors
Keya Chatterjee
Director
over 4 years ago
over 4 years ago
Sumana Mukhopadhyay
Director
over 13 years ago
over 13 years ago
Samir Kumar Mukherjee
Director
over 13 years ago
over 13 years ago
Alak Kumar Chatterjee
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For
Laundry Use; Cleaning, Polishing, Scouring And
Abrasive Preparations; Soaps; Perfumery, Essential
Oils, Cosmetics, Hair Lotions; Dentifrices.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations;
Dietetic Substances Adapted For Medical Use, Food For
Babies; Plasters, Materials For Dressings; Material For
Stopping Teeth, Dental Wax; Disinfectants; Preparations For
Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 3] Bleaching Preparations And Other Substances For
Laundry Use; Cleaning, Polishing, Scouring And
Abrasive Preparations; Soaps; Perfumery, Essential
Oils, Cosmetics, Hair Lotions; Dentifrices
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +2 more Brands for Hermedics Healthcare Private Limited.
Documents
Form DPT-3-20122020_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form MGT-14-13042019_signed
Form ADT-1-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-27052017
