Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,595,240
Authorised Capital
2,400,000
Directors
Shakeel Jamil
Director/Designated Partner
over 2 years ago
over 2 years ago
Nabeela Shakeel
Director/Designated Partner
about 6 years ago
about 6 years ago
Tahir Mohd
Director/Designated Partner
about 11 years ago
about 11 years ago
Naima Shakeel
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Copyrights
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Products, Ayurvedic Medicines, Unani And Herbals Products
[Class : 5] Pharmaceutical And Medicinal Products, Ayurvedic Medicines, Unani And Herbals Products
[Class : 5] Pharmaceutical And Medicinal Products, Ayurvedic Medicines, Unani And Herbals Products
View +69 more Brands for Sana Herbals Pvt. Ltd..
Charges
27 February 2015
State Bank Of India
22 Lak
24 March 2022
Hdfc Bank Limited
0
27 February 2015
State Bank Of India
0
24 March 2022
Hdfc Bank Limited
0
27 February 2015
State Bank Of India
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-15092020-signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-25062019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
