Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,716,900
Authorised Capital
3,500,000

Directors

Yuvraj Ahuja
Yuvraj Ahuja
Managing Director
over 8 years ago
Samrat Soni
Samrat Soni
Director
over 13 years ago
Jyoti Ahuja
Jyoti Ahuja
Wholetime Director
about 27 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
about 27 years ago

Registered Trademarks

Jovees Logo Jovees Herbal Care India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soap; Perfumery, Essential Oils, Cosmetics, Hair Lotion, Dentifrices.[Class : 5] Goods Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materi...

Jovees Herbal Jovees Herbal Care India

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals;Agriculture, Aquaculture, Horticulture And Forestry Services

Jovees Herbal Jovees Herbal Care India

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medicalpurposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies;Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material Forstopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...
View +92 more Brands for Jovees Herbal Care India Limited.

Charges

4 Crore
28 April 2014
Kotak Mahindra Bank Limited
3 Crore
21 August 2020
Icici Bank Limited
4 Crore

Documents

Form PAS-6-04042021_signed
Form DPT-3-03042021_signed
Form PAS-6-03042021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-30122020_signed
Form PAS-6-28092020_signed
Form PAS-6-09092020_signed
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-25082020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
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.-12032020
Optional Attachment-(1)-12032020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form SH-9-15022020-signed
Form SH-8-15022020-signed
Copy of the board resolution-04022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04022020
Optional Attachment-(1)-04022020
Declaration by auditor(s)-04022020