Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasmeet Kaur Sandhu
Jasmeet Kaur Sandhu
Director/Designated Partner
almost 3 years ago
Upender Kumar Jindal
Upender Kumar Jindal
Director/Designated Partner
almost 3 years ago
Sukhdeep Kaur
Sukhdeep Kaur
Director/Designated Partner
over 8 years ago
Gursharan Singh Sandhu
Gursharan Singh Sandhu
Director/Designated Partner
over 8 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
about 14 years ago
Jaskaran Singh Sandhu
Jaskaran Singh Sandhu
Director/Designated Partner
about 14 years ago

Past Directors

Ghanshyam Tomer
Ghanshyam Tomer
Director
about 14 years ago

Registered Trademarks

Jg Healthcare Bonum Medelae

[Class : 35] Business Organization, Business Management, Office Functions, Marketing Sales And Purchase Of Medicines For Human Consumptions, Medicines For Veterinary Consumption, Ayurvedic Medicines;

Regnant Bonum Medelae

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use; Food For Babies; Plasters; Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbisides; Medicines For Human, Dental & Veterinary Purposes; Ayurvedic Medicines, Unani Medicines, Homeop...

Besixime Bonum Medelae

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use; Food For Babies; Plasters; Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbisides; Medicines For Human, Dental & Veterinary Purposes; Ayurvedic Medicines, Unani Medicines, Homeop...
View +13 more Brands for Bonum Medelae Private Limited.

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-25092016
Optional Attachment-(1)-25092016
List of share holders, debenture holders;-25092016
Form AOC-4-25092016_signed