Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Sanjiv Keshava
Sanjiv Keshava
Director
almost 3 years ago
Anuja Sharma
Anuja Sharma
Director
almost 12 years ago
Arvind Sharma
Arvind Sharma
Director
almost 12 years ago

Registered Trademarks

Sanjana Herbals (Device) Sanjana Herbals

[Class : 5] Pharmaceuticals, Namely, Medicated Toothpaste, Medicated Shampoo, Anti Dandruff Shampoo; Dietetic Substances Adapted For Medical Use, Namely, Laxative Powder, Tonic For The Brain, Tonic For The Body, Chyawanprash, And Aloe Vera Gel For Therapeutic Use

Sanjana Herbals Sanjana Herbals

[Class : 3] Cosmetics, Namely, Shampoo, Conditioner, Hair Oils And Creams, Face And Body Creams, Toothpaste, Shaving Gels And Balms, And Aloe Vera Gel For Cosmetic Purposes

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF