Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,003,760
Authorised Capital
120,000,000

Directors

Shreekant Panday
Shreekant Panday
Director/Designated Partner
over 2 years ago
Reena Singh
Reena Singh
Director/Designated Partner
over 2 years ago
Abha Kumar
Abha Kumar
Additional Director
over 6 years ago
Sumit Kalia
Sumit Kalia
Additional Director
over 13 years ago
Rakesh Pandey
Rakesh Pandey
Director/Designated Partner
over 14 years ago

Past Directors

Praveen Sachdeva
Praveen Sachdeva
Director
over 13 years ago

Registered Trademarks

Bravohealth Bravo Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Bravocare Bravo Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Charges

23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0

Documents

Form DIR-11-21102020_signed
Form DIR-12-21102020_signed
Acknowledgement received from company-20102020
Evidence of cessation;-20102020
Notice of resignation filed with the company-20102020
Notice of resignation;-20102020
Proof of dispatch-20102020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Declaration by first director-17092019
Form ADT-1-05032019_signed
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019