Herboveda Healthcare Private Limited, a active private limited company, was established on 27 March 2012 in Delhi, Delhi, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U36990DL2012PTC233519. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 K .
It upholds a compliant status. Its leadership includes Mohd Khan Ismaeel (Director), Qamar Jahan (Additional Director). Past directors included Syed Akhter Abbas, Mohammad Akram, Abdul Qadir. It holds ₹1.84 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at H. No-F-163, 03Rd Floor, B-Block, Shaheen Bagh Abul Fazal Enclave Part-I, Jamia Nagar, Delhi, Delhi, 110025.
U36990DL2012PTC233519
233519
27 March 2012
₹0.10 M
₹0.10 K
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Khan Ismaeel | Director | 27 Mar 2012 | Current |
| Qamar Jahan | Additional Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2015 | Past |
| Pramod Abcsdd | Director | 10 Jun 2022 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 19 Feb 2016 | Past |
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Herboveda Healthcare Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 31.97% increase. The company also saw a substantial improvement in profitability, with a 149.77% increase in profit. The company's net worth moved up by a moderate rise of 5.08%.
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In 2020, Herboveda Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,839,900.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Hdfc Bank Limited | ₹1.84 M | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 1.84 M with Charge ID 100913412 was registered on 19 Mar 2024. was recorded as a recent event.
Progress on Herboveda Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Herboveda Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on Qamar Jahan was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Mohd Khan Ismaeel was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
The activity Herboveda Healthcare Private Limited was registered on 27 Mar 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was completed.
The CIN of Herboveda Healthcare Private Limited is U36990DL2012PTC233519.
Herboveda Healthcare Private Limited is headquartered at H. No-F-163, 03Rd Floor, B-Block, Shaheen Bagh Abul Fazal Enclave Part-I, Jamia Nagar, Delhi, Delhi, 110025.
Herboveda Healthcare Private Limited was incorporated on 27 March 2012.
The current directors of Herboveda Healthcare Private Limited are
The primary industry of Herboveda Healthcare Private Limited is Trade.
Herboveda Healthcare Private Limited is unlisted.
The authorized capital of Herboveda Healthcare Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 K .
The compliance status of Herboveda Healthcare Private Limited is Compliant.
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