Company Information
CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,500,000
Directors
Pranav Mukesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sujit Anil Karulkar
Additional Director
about 5 years ago
about 5 years ago
Abhay Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Hermann Geiger
Director
about 28 years ago
about 28 years ago
Nalini Mukesh Batra
Managing Director
about 36 years ago
about 36 years ago
Virendra Singh Harbhajan Singh Khurana
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 5] Manufacturing And Trading Pharmaceutical And Medicinal Preparations Included In Class 05
[Class : 5] Medical And Pharmaceutical Preparation Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medical & Pharmaceutical Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +21 more Brands for Holistic Remedies Pvt Ltd.
Charges
27 September 2011
Indian Bank
42 Lak
27 September 2011
Indian Bank
66 Lak
19 March 2010
Indian Bank
5 Crore
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
3 Crore
28 February 1997
Bombai Meroantila Co-op Bank Ltd
2 Lak
29 September 2008
Bombay Mercantile Co-operative Bank Limited
50 Lak
04 June 1996
Bombai Meroantila Co-op Bank Ltd
3 Lak
23 February 1998
Bombai Meroantila Co-op Bank Ltd
2 Lak
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
19 Lak
16 March 1991
Bombai Meroantila Co-op Bank Ltd
2 Lak
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
25 Lak
26 August 1997
Bombai Meroantila Co-op Bank Ltd
8 Lak
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
64 Lak
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
2 Crore
15 July 2020
Indian Bank
1 Crore
19 March 2010
Indian Bank
0
15 July 2020
Indian Bank
0
26 August 1997
Bombai Meroantila Co-op Bank Ltd
0
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
0
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
0
27 September 2011
Indian Bank
0
28 February 1997
Bombai Meroantila Co-op Bank Ltd
0
04 June 1996
Bombai Meroantila Co-op Bank Ltd
0
16 March 1991
Bombai Meroantila Co-op Bank Ltd
0
27 September 2011
Indian Bank
0
29 September 2008
Bombay Mercantile Co-operative Bank Limited
0
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
0
23 February 1998
Bombai Meroantila Co-op Bank Ltd
0
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
19 March 2010
Indian Bank
0
15 July 2020
Indian Bank
0
26 August 1997
Bombai Meroantila Co-op Bank Ltd
0
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
0
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
0
27 September 2011
Indian Bank
0
28 February 1997
Bombai Meroantila Co-op Bank Ltd
0
04 June 1996
Bombai Meroantila Co-op Bank Ltd
0
16 March 1991
Bombai Meroantila Co-op Bank Ltd
0
27 September 2011
Indian Bank
0
29 September 2008
Bombay Mercantile Co-operative Bank Limited
0
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
0
23 February 1998
Bombai Meroantila Co-op Bank Ltd
0
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020
Optional Attachment-(1)-24112020
Form DPT-3-14102020-signed
Form DIR-12-09102020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-02072020
Directors report as per section 134(3)-02072020
Optional Attachment-(2)-02072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Approval letter for extension of AGM;-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-01012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Optional Attachment-(1)-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
