Company Information

CIN
U51909CH2021PTC044123
Status
Date of Incorporation
31 December 2021
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amandeep Singh Anand
Amandeep Singh Anand
Individual Promoter
for almost 3 years
Jitender Mohan Kalra
Jitender Mohan Kalra
Director/Designated Partner
for over 1 year
Harsimran Singh Kalra
Harsimran Singh Kalra
Director/Designated Partner
for almost 3 years
Ravneet Singh
Ravneet Singh
Director/Designated Partner
for almost 3 years

Past Directors

Documents

List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-04072022_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.-08062022
Copy of Board or Shareholders? resolution-08062022
Form SH-7-05042022-signed
Altered memorandum of assciation;-04042022
Copy of the resolution for alteration of capital;-04042022
Form INC-20A-01042022_signed
-01042022
Form ADT-1-12012022_signed
Copy of written consent given by auditor-12012022
Copy of resolution passed by the company-12012022

Frequently Asked Questions

When was the Burgeon health series private limited incorporated?

The Burgeon health series private limited was incorporated with ROC on 31 December 2021 as .

Where has the Burgeon health series private limited been incorporated?

The company was incorporated in Chandigarh with registration number 044123.

What is the E-filing status of the company?

The status of Burgeon health series private limited is Active.

Number of Key Management personnel of the Burgeon health series private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Burgeon health series private limited?

The appointed directors in the company are:

  • Ravneet singh
  • Harsimran singh kalra
  • Jitender mohan kalra
  • Amandeep singh anand