Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Siddharth Sudhir Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arvind Raghuvir Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Swapnil Nilkanth Tayade
Director
almost 13 years ago
almost 13 years ago
Sanjay Ramchandra Chauhan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajeshwar Balram Mishra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Preparations
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 : 5] Pharmaceuticals Preparations
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 : 5] Pharmaceuticals Preparations
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.
View +1 more Brands for Brunson Healthcare Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form INC-22-07102018_signed
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Optional Attachment-(1)-06102018
Copy of board resolution authorizing giving of notice-06102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Optional Attachment-(1)-06102018
Copies of the utility bills as mentioned above (not older than two months)-06102018
Form DIR-11-04102018_signed
Optional Attachment-(1)-30092018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Optional Attachment-(2)-30092018
Optional Attachment-(3)-30092018
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
