Company Information

CIN
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,003,760
Authorised Capital
120,000,000

Directors

Sumit Kalia
Sumit Kalia
Additional Director
for over 12 years
Abha Kumar
Abha Kumar
Additional Director
for over 5 years
Shreekant Panday
Shreekant Panday
Director/Designated Partner
for over 1 year
Reena Singh
Reena Singh
Director/Designated Partner
for over 1 year
Rakesh Pandey
Rakesh Pandey
Director/Designated Partner
for over 13 years

Past Directors

Praveen Sachdeva
Praveen Sachdeva
Director
over 12 years ago

Trademarks

Bravocare Bravo Pharmaceuticals

[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; Preparations For Destroying Vermin; Fungi...

Bravohealth Bravo Pharmaceuticals

[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; Preparations For Destroying Vermin; Fungi...

Charges

23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0

Documents

Form DIR-11-21102020_signed
Form DIR-12-21102020_signed
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Evidence of cessation;-20102020
Notice of resignation filed with the company-20102020
Notice of resignation;-20102020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
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

Frequently Asked Questions

When was the Bravo pharmaceuticals private limited incorporated?

The Bravo pharmaceuticals private limited was incorporated with ROC on 14 June 2011 as .

Where has the Bravo pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 220862.

What is the E-filing status of the company?

The status of Bravo pharmaceuticals private limited is Active.

Number of Key Management personnel of the Bravo pharmaceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bravo pharmaceuticals private limited?

The appointed directors in the company are:

  • Sumit kalia
  • Rakesh pandey
  • Reena singh
  • Praveen sachdeva
  • Abha kumar
  • Shreekant panday