Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,649
Authorised Capital
1,000,000
Directors
Abhishek Koundal
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Sumeet Pal Singh Ahluwalia
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Recorded Computer Software, Compiler Software, Computer Game Software, Computer Software Development Tools.
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 : 35] Operating On Line Marketplaces For Sellers And Buyers Of Goods And/Or Services, Providing Advertising, Marketing And Promotional Services For The Pharmaceutical And Medical Industry, Business Advisory Services, Consultancy And Information, Assistance, Advisory Services And Consultancy With Regard To Business Planning, Business Analysis, Business Management, Busi...
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 : 44] Healthcare, Providing Healthcare Information, Medical Consultations Provided Via Phone, Online Chat Or Videoconferencing, Providing An On Line Computer Database Featuring Information Regarding Health And Nutrition, Providing On Line Information, News And Commentary In The Field Of Health And Wellness Relating To Humans, Providing Medical Information, Consultancy...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Bonadea Mhealth Solutions Private Limited.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-24112018-signed
Form DIR-12-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form PAS-3-01102018_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.-24082018
Copy of Board or Shareholders? resolution-24082018
Complete record of private placement offers and acceptances in Form PAS-5.-24082018
Form PAS-3-23062018_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.-23062018
Complete record of private placement offers and acceptances in Form PAS-5.-23062018
Copy of Board or Shareholders? resolution-23062018
Form PAS-3-31052018_signed
Copy of Board or Shareholders? resolution-25052018
Complete record of private placement offers and acceptances in Form PAS-5.-25052018
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.-25052018
Form GNL-2-11052018-signed
Form MGT-14-20042018-signed
