Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Dipal Jayprakash Jhaveri
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Jayprakash Bhogilal Jhaveri
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Arun Parshottam Manek
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Nutraceutical Preprations.
[Class : 5] Medicinal And Pharmaceuticals And Nturiceutical Preparations.
[Class : 5] Medicinal, Pharmaceuticals And Nutraceutical Preparations.
View +8 more Brands for Megha Herbals Healthcare Private Limited.
Charges
29 March 1997
Dena Bank
5 Lak
29 February 1996
Dena Bank
2 Lak
29 March 1997
Dena Bank
0
29 February 1996
Dena Bank
0
29 March 1997
Dena Bank
0
29 February 1996
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-06022019_signed
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
