Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Devendra Kumar
Devendra Kumar
Director
almost 3 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 31 years ago

Past Directors

Rohit Ahar
Rohit Ahar
Additional Director
over 11 years ago
Rahul Ahar
Rahul Ahar
Additional Director
over 11 years ago
Sadhu Singh
Sadhu Singh
Managing Director
about 31 years ago

Registered Trademarks

Ashwashila Gold Prabhat Herbals

[Class : 5] Ayurvedic Medicines Included In Class 5.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form DPT-3-17062019-signed
Optional Attachment-(1)-04062019
Auditor?s certificate-04062019
Auditor?s certificate-29052019
Form AOC-4-16102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-27102016_signed
Form MGT-7-20102016