Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Suryakant Karshanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaben Arvindbhai Chavda
Director
almost 6 years ago
almost 6 years ago
Tushar Arvindbhai Chavda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dilipbhai Ratibhai Chavada
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arvindbhai Virjibhai Chavda
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 3] Cosmetic Items/Products
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; ; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions Lotions, Dentifrices, Cold Cream, Hand Cleaner, Hair Toner, Hair Lotion, Day Cream, Cleansing Cream, Soap, Face Cream, Face Wash,
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices Included In Class 3.
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 +3 more Brands for Nandini Herbal Care Private Limited.
Charges
20 February 2019
Axis Bank Limited
32 Lak
23 December 2003
Vijaya Bank
1 Lak
08 November 1995
Central Bank Of India
10 Crore
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
Documents
Form MGT-14-20032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200320
Form DIR-12-14032020_signed
Altered articles of association-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-05062018_signed
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
