Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Vishnu Joshi
Vishnu Joshi
Director/Designated Partner
about 2 years ago
Amit Pasrija
Amit Pasrija
Director/Designated Partner
over 2 years ago
Dashbir Singh Chhatwal
Dashbir Singh Chhatwal
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Additional Director
over 4 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
about 6 years ago
Rajeev Gupta
Rajeev Gupta
Director
about 13 years ago
Krishna Gupta
Krishna Gupta
Director
about 15 years ago

Past Directors

Nidhi Goyal
Nidhi Goyal
Additional Director
over 4 years ago
Rajesh Kumar Bindal
Rajesh Kumar Bindal
Director
about 12 years ago
Satya Dev Gupta
Satya Dev Gupta
Director
about 15 years ago
Reena Gupta
Reena Gupta
Additional Director
about 16 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 20 years ago
Vivek Gupta
Vivek Gupta
Director
almost 20 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
almost 20 years ago

Registered Trademarks

Logo (Cross With Joining Hands) Bram Health Care

[Class : 44] Medical Services, Hospitalization, Hygienic And Beauty Care For Human Beings, Pharmacy Advice, Pharmacists Services To Make Up Prescriptions, Medical Clinics, Hospitals, Beauty Health And Body Care Services, Providing Naturopathic And Ayurvedic Treatment, Physical Therapies, Providing Medical Assistance, Information Relating To Medical Services Included In Class 44

Logo (Cross With Joining Hands) Bram Health Care

[Class : 35] Advertising, Business Management, Business Administration, Office Function For Providing, Services Relating To Surgical And Orthopedic Products, Apparatus And Instruments For Medical Purpose, Stocking, Medical, Pharmaceutical, Nutritious Health Food Supplements, Hospitalization, Medical Services, Hygienic And Beauty Care Services For Human Being, Ayurvedic Trea...

Logo (Cross With Joining Hands) Bram Health Care

[Class : 5] Pharmaceutical, Medicinal And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Pilaster, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides Included In Class 5
View +4 more Brands for Bram Health Care Private Limited.

Charges

2 Lak
07 May 2015
Bank Of India
2 Lak
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-06082019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Notice of resignation filed with the company-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Proof of dispatch-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31012018_signed
Form AOC-4-30012018_signed