Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Anjani Sanjay Trivedi
Anjani Sanjay Trivedi
Director/Designated Partner
about 2 years ago
Tanvi Vinit Mehta
Tanvi Vinit Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Prachi Ashish Desai
Prachi Ashish Desai
Director
about 15 years ago
Sanjay Nandkumar Trivedi
Sanjay Nandkumar Trivedi
Director
over 15 years ago

Registered Trademarks

'Balance And Beam' Bioderm Therapeautics

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices And Other Hair Care And Skin Care Products Falling Within

'H.A.T.' Bioderm Therapeautics

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices And Other Hair Care And Skin Care Products Falling Within

Documents

Form GNL-2-17122020-signed
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Form PAS-3-31122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Copy of Board or Shareholders? resolution-30122019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-19082019-signed
Auditor?s certificate-03062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Form GNL-2-24102018-signed