Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Komal Devi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Kandhol
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sandeep Khanchi
Director
almost 13 years ago
almost 13 years ago
Pawan Kumar
Director
almost 13 years ago
almost 13 years ago
Narinder Kumar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Veterinary Medicines, Medicinal And Pharmaceutical Preparations.
[Class : 31] Manufacturing And Trading Of Agricultural, Horticulture And Forestry Products.
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 : 31] Animal Food Supplement Included In Class 31
View +9 more Brands for Bonjour Health Care Private Limited.
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
-281114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
