Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ruchita Gaurav Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Gaurav Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines, Ayurvedic Churan For Medicine Purpose, And Unani Medicines Included In Class 5
[Class : 5] Pharmaceuticals And Medicinal
Preparations , Ayurvedic Medicines, And
Dietetic Substances For Medical Use.
[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.
View +43 more Brands for Bio Resurge Life Coaching Health Services Private Limited.
Documents
Form DPT-3-16102020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form PAS-3-15122017_signed
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.-15122017
Copy of Board or Shareholders? resolution-15122017
Form SH-7-13122017-signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of the resolution for alteration of capital;-24112017
Optional Attachment-(1)-24112017
