Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,880,160
Authorised Capital
40,000,000
Directors
Pinkesh Jagdish Solanki
Director/Designated Partner
over 8 years ago
over 8 years ago
Asif Ismail Tak
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Aabid Hussain Tak
Director
about 13 years ago
about 13 years ago
Mohammad Sahid Chhipa
Director
about 13 years ago
about 13 years ago
Mahoob Ismail Tak
Director
about 13 years ago
about 13 years ago
Nasim Asif Tak
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 3] Anti Aging Cream (Cosmetic)
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin; Fungicides, Herbicides, Pharmaceutical Preparations & Nutritional Supplements, Dietetic Substance For Medical & Non ...
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin; Fungicides, Herbicides, Pharmaceutical Preparations & Nutritional Supplements, Dietetic Substance For Medical & Non ...
View +18 more Brands for Biozeal Lifesciences Private Limited.
Charges
23 April 2020
Union Bank Of India (erstwhile Corporation Bank)
18 Lak
23 April 2020
Others
0
23 April 2020
Others
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MSME FORM I-11052020_signed
Form MGT-14-17012020_signed
Form PAS-3-17012020_signed
Optional Attachment-(1)-17012020
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.-17012020
Copy of Board or Shareholders? resolution-17012020
Valuation Report from the valuer, if any;-17012020
Optional Attachment-(2)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form SH-7-27052019-signed
Form DIR-12-04052019_signed
Altered memorandum of assciation;-03052019
