Directors

Shiv Kumar Goel

Director/Designated Partner
almost 2 years ago

Surendra Kumar Goel

Director/Designated Partner
over 12 years ago

Vishnu Kumar Aggarwal

Director/Designated Partner
over 17 years ago

Past Directors

Vinay Gupta

Director
over 18 years ago

Registered Trademarks

Bonanza Care (With Device Of... Bonanza Medical Tourism

[Class : 44] Healthcare Services

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Optional Attachment-(1)-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form BEN - 2-05102020_signed

Declaration under section 90-05102020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DPT-3-11062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Optional Attachment-(2)-20052019

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Form INC-22-02042019_signed

Copies of the utility bills as mentioned above (not older than two months)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-02042019

Form AOC-4-30092018_signed

Company Information