
About Herbex Pharma Private Limited
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Herbex Pharma Private Limited is a private limited company based in Kaladhungi, Uttarakhand, India. It operates in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 13 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U24100UR2009PTC032897. Its GSTIN is 05AACCH3018C1ZB (Uttarakhand).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Meena Devi Varshney and Rahul Varshney.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Opposite 33 Kva Power Station Village Gulzarpur Banki Tehsil, Kaladhungi, Uttarakhand, India – 263139.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.69 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹11.7 Lakh (net margin 40.8%) and EBITDA of ₹16.39 Lakh (EBITDA margin 57.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹6.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website herbexpharma.com.
Company details
Contact details
Herbex Pharma Private Limited's registered office is in Kaladhungi, Uttarakhand. Its website is herbexpharma.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOpposite 33 Kva Power Station Village Gulzarpur Banki Tehsil, Kaladhungi, Uttarakhand, India – 263139
- IndustryHealthcare, Other Hospital And Medical Care Activities
To see the full contact details of Herbex Pharma Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Herbex Pharma Private Limited
FY 2025 filings availableHerbex Pharma Private Limited reported revenue of ₹28.69 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.39 Lakh | ||||
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| Net Profit (PAT) | ₹11.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 57.1% | ||||
| Net Profit Margin | 40.8% | ||||
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To see the full financial statements and ratios of Herbex Pharma Private Limited, buy the company report.
Board of directors of Herbex Pharma Private Limited
Herbex Pharma has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Devi Varshney Also directs: New Rok Hotels Private Limited | Director | 24 Jun 2014 | 12 Years 4 Months | Current |
| Rahul Varshney Also directs: RV Hotels & Resorts LLP, New Rok Hotels Private Limited | Director | 13 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Herbex Pharma Private Limited is audited by SHARDA & SHARDA LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARDA & SHARDA LLP | FY 2017 | 005629C |
Shareholding
The shareholding of Herbex Pharma Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Herbex Pharma Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2010 | 10232299 | The Nainital Bank Limited | ₹6.05 Cr | Satisfied |
To see the full charge records of Herbex Pharma Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Herbex Pharma Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Herbex Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Herbex Pharma has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AACCH3018C1ZB | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Herbex Pharma Private Limited, buy the company report.
Recent activity
Herbex Pharma Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Hem Chandra Upreti ceased to be Director on 24 Jun 2014.
Frequently asked questions
Herbex Pharma is an active private limited company based in Kaladhungi, Uttarakhand, India. The company works in other hospital and medical care activities, within the healthcare industry. It was incorporated on 13 August 2009 (17+ years old) and is registered under CIN U24100UR2009PTC032897.
Herbex Pharma has 2 current directors:
- Meena Devi Varshney - Director
- Rahul Varshney - Director
The latest financial statements of Herbex Pharma on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Herbex Pharma is 05AACCH3018C1ZB, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Herbex Pharma is U24100UR2009PTC032897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Herbex Pharma was incorporated on 13 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Hem Chandra Upreti ceased to be Director on 24 Jun 2014. Meena Devi Varshney was appointed as Director on 24 Jun 2014. Manoj Daga ceased to be Director on 29 Jul 2011. Herbex Pharma has 4 board changes on record in total.
Herbex Pharma can be reached through the website herbexpharma.com. Its registered office is in Kaladhungi, Uttarakhand, India.
The registered office of Herbex Pharma is at Opposite 33 Kva Power Station Village Gulzarpur Banki Tehsil, Kaladhungi, Uttarakhand, India – 263139.
Herbex Pharma operates in the healthcare industry, in the other hospital and medical care activities segment.