Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
172,391,190
Authorised Capital
213,904,860
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Burman
Mohit Burman
Director/Designated Partner
over 1 year ago
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
over 1 year ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
almost 2 years ago
Gaurav Burman
Gaurav Burman
Director/Designated Partner
almost 2 years ago
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
almost 2 years ago
Minnie Burman
Minnie Burman
Director/Designated Partner
about 3 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 12 years ago

Past Directors

Soumya Kanti Purkayastha
Soumya Kanti Purkayastha
Ceo(kmp)
about 9 years ago
Andrew John Branagh
Andrew John Branagh
Nominee Director
almost 12 years ago
Bruce John Bauer
Bruce John Bauer
Nominee Director
almost 12 years ago

Registered Trademarks

Bhe Berkeley Health Edu (Device) Berkeley Healthedu

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Form DPT-3-03042021_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(3)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(2)-28102019
Form DPT-3-30062019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form MGT-14-15122018-signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Altered articles of association-10122018
Copy of resolution passed by the company-10122018