Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,100,000
Authorised Capital
50,000,000
Directors
James Stuart Brown
Director/Designated Partner
over 4 years ago
over 4 years ago
Mark Robert Daniels
Director/Designated Partner
over 4 years ago
over 4 years ago
Varghese Philip
Director
almost 16 years ago
almost 16 years ago
Past Directors
Robert Douglas Dunn
Director
about 10 years ago
about 10 years ago
Montgomery Monojit Sen
Director
about 10 years ago
about 10 years ago
Christopher Robert Murdoch
Director
over 15 years ago
over 15 years ago
Scott Alan Norling
Managing Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Dietary Supplements, Intended To Supplement A Normal Diet Or To Have Health Benefits
[Class : 16] Adult Diapers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Disposable Hospital And Surgical Dressing Product Made Of Non Woven Fabric.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for 4 B Healthcare Private Limited.
Documents
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-29122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form SERIOUS COMPLAINT-21012020
Form DIR-11-15122019_signed
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-14032019_signed
Form AOC - 4 CFS-14032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Supplementary or Test audit report under section 143-13032019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Statement of Subsidiaries as per section 129 - Form AOC-1-11032019
List of share holders, debenture holders;-08032019
-27062018
