Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surender Kumar Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Baweja
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation Including Tablets, Capsules, Granules, Syrup With D.S.(Syrup With Double Strength), Syrup S.F.(Syrup Sugar Free), Oil, Cream, Avaleha, Juice And Ras
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Ayurvedic Medicinal Preparation Including Tablets, Capsules, Syrup With D.S. (Syrup With Double Strength), Syrup S.F. ( Syrup Sugar Free) And Powder As Per Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Ayurvedic Medicinal Preparation Including Tablets, Capsules, Cream, Syrup, Oil, Powder & Granules .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Sgbr Healthcare Private Limited.
Documents
Form DPT-3-31122020_signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-28122019_signed
Resignation letter-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Form ADT-3-19032019_signed
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Resignation letter-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
