Herbex Pharma Private Limited

Herbex Pharma Private Limited - healthcare in Kaladhungi, Uttarakhand, India. FY 2026 financials and compliance.
CIN U24100UR2009PTC032897 Incorporated 13 August 2009 ROC Uttarakhand HQ Kaladhungi, Uttarakhand, India
Active Private Limited Company healthcare
Data last updated
Revenue · FY 2025
₹28.69 Lakh
▲ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Satisfied ₹6.05 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Herbex Pharma Private Limited

Data last updated: 10 February 2026

Herbex Pharma Private Limited is a private limited company based in Kaladhungi, Uttarakhand, India. It specialises in other hospital and medical care activities, a part of the broader healthcare sector. Incorporated on 13 August 2009, the company has been in operation for over 17 years.

Registered with ROC Uttarakhand under CIN U24100UR2009PTC032897.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

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 of Herbex Pharma Private Limited
CIN U24100UR2009PTC032897
Registration Number 032897
Incorporation Date 13 August 2009
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Opposite 33 Kva Power Station Village Gulzarpur Banki Tehsil, Kaladhungi, Uttarakhand, India – 263139
  • Industry
    Healthcare, Other Hospital And Medical Care Activities
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Financials, compliance, directors, charges, ownership and filings for Herbex Pharma Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Herbex Pharma Private Limited

Herbex Pharma Private Limited is audited by SHARDA & SHARDA LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHARDA & SHARDA LLP Locked Locked Locked
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Complete auditor history for Herbex Pharma Private Limited

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Board of Directors of Herbex Pharma Private Limited

Herbex Pharma Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Meena Devi Varshney Director 24 Jun 2014 12 Years 2 Months Current
Rahul Varshney Director 13 Aug 2009 17 Years 0 Months Current

Financials of Herbex Pharma Private Limited FY 2025 filings available

Herbex Pharma Private Limited reported revenue of ₹28.69 Lakh (up 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹28.69 Lakh ▲ 5.00%
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Ten-year financial statements for Herbex Pharma Private Limited

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Ownership and Shareholding of Herbex Pharma Private Limited

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Shareholding and ownership data for Herbex Pharma Private Limited

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Charges & Borrowings of Herbex Pharma Private Limited

Open charges
₹0
Satisfied charges
₹6.05 Cr
Breakdown by lending institutions
The Nainital Bank Limited₹6.05 Cr
Latest charge details
DateLenderAmountStatus
19 Jul 2010 The Nainital Bank Limited ₹6.05 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Herbex Pharma Private Limited

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Employee and EPFO history for Herbex Pharma Private Limited

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GST Compliance of Herbex Pharma Private Limited

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GST registrations and filing compliance for Herbex Pharma Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Herbex Pharma Private Limited

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Credit ratings, litigation, and regulatory alerts for Herbex Pharma Private Limited

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MSME Payment Delays by Herbex Pharma Private Limited

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MSME payment history for Herbex Pharma Private Limited

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Subsidiaries & Group Companies of Herbex Pharma Private Limited

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Corporate group structure for Herbex Pharma Private Limited

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MCA Filings & Documents of Herbex Pharma Private Limited

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MCA filings and documents for Herbex Pharma Private Limited

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Recent Activity on Herbex Pharma Private Limited

Activity
30 Sep 2025
Herbex Pharma Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Herbex Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
26 Mar 2019
A charge registered on 19 Jul 2010 via Charge ID 10232299 with The Nainital Bank Limited was fully satisfied on 26 Mar 2019.
Directors
24 Jun 2014
Meena Devi Varshney was appointed as a Director on 24 Jun 2014 & has been associated with this company since 12 years 2 months.
Charges
25 Oct 2011
A charge with The Nainital Bank Limited of Rs. 6.05 Cr registered on 19 Jul 2010 with Charge ID 10232299 was modified on 25 Oct 2011.
Charges
19 Jul 2010
A charge with The Nainital Bank Limited amounted to Rs. 6.05 Cr with Charge ID 10232299 was registered on 19 Jul 2010.

Frequently Asked Questions about Herbex Pharma Private Limited

Herbex Pharma Private Limited is an active private limited company in the healthcare sector based in Kaladhungi, Uttarakhand, India. It was incorporated on 13 August 2009 (17+ years old) and is registered under CIN U24100UR2009PTC032897.

Herbex Pharma Private Limited reported revenue of ₹28.69 Lakh for FY 2025 (up 5.00% YoY).

The current directors of Herbex Pharma Private Limited are:

The primary industry of Herbex Pharma Private Limited is healthcare. The company specifically operates in other hospital and medical care activities. The company is currently active in this sector.

Herbex Pharma Private Limited can be reached at the registered office: Opposite 33 Kva Power Station Village Gulzarpur Banki Tehsil, Kaladhungi, Uttarakhand, India – 263139, or through the website herbexpharma.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.

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