Company Information

CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,221,450
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
over 2 years ago

Past Directors

Srinivasan Govindachetty Thommandram
Srinivasan Govindachetty Thommandram
Additional Director
over 9 years ago
Ryan Savio Fernando
Ryan Savio Fernando
Director
about 15 years ago
Khushal Chand Lakhani
Khushal Chand Lakhani
Director
almost 21 years ago

Registered Trademarks

Bodyfuelz Recharge Immunity Bio Bodyfuelz

[Class : 32] Energy Drinks, Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups For Making Soft Drinks, Fruit Juices, Soft Drinks, Sherbets, Soda Water, Concentrates For Making Beverages, Syrups Or Powders Used In The Making Of Soft Drinks.

Bodyfuelz Recharge Orse Bio Bodyfuelz

[Class : 5] Pharmacueticals, Medical And Veterinary Preparations; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals.

Bodyfuelz Fresh Up Bio Bodyfuelz

[Class : 5] Food Supplement
View +16 more Brands for Bio Bodyfuelz Limited.

Documents

Form PAS-6-17122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form PAS-6-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form MGT-14-19022020-signed
Form SH-7-11022020-signed
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Copy of the resolution for alteration of capital;-06022020
Altered memorandum of assciation;-06022020
Optional Attachment-(1)-06022020
Altered articles of association;-06022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019