Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bharti Amit Vaidya
Bharti Amit Vaidya
Director/Designated Partner
over 2 years ago
Amit Ramchandra Vaidya
Amit Ramchandra Vaidya
Director/Designated Partner
almost 4 years ago
Amol Manohar Mulkar
Amol Manohar Mulkar
Individual Promoter
almost 12 years ago

Past Directors

Kunal Manoj Golawar
Kunal Manoj Golawar
Director
almost 9 years ago
Muthukrishnan Veluswamy Naidu
Muthukrishnan Veluswamy Naidu
Director
almost 12 years ago

Registered Trademarks

Purifaa With Logo (Female Face... Bharti Hygienecare

[Class : 5] Sanitary Preparations And Articles,Absorbent Articles For Personal Hygiene, Sanitary Pads, Feminine Hygiene Products,Nappies For Babies And Incontinents,Babies' Napkins,Diapers [Babies' Napkins],Disposable Babies' Napkins Of Cellulose, Babies' Disposable Napkins Made Of Paper,Feminine Hygiene Pads,Nursing Pads

Nevosa Bharti Hygienecare

[Class : 3] Cosmetics,Body Cleaning And Beauty Care Preparations,Skin, Eye And Nail Care Preparations,Hair Removal And Shaving Preparations,Essential Oils And Aromatic Extracts,Oral Hygiene Preparations,Perfumery And Fragrances

Meclean With Logo Bharti Hygienecare

[Class : 3] Cosmetics,Functional Cosmetics,Milks [Cosmetics],Toiletries,Oral Hygiene Preparations, Body Cleaning And Beauty Care Preparations, Make Up,Bath Preparations,Skin, Eye And Nail Care Preparations,Hair Preparations And Treatments
View +2 more Brands for Bharti Hygienecare Private Limited.

Charges

2 Crore
02 July 2015
Axis Bank Limited
2 Crore
01 July 2021
Axis Bank Limited
30 Lak
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018