Company Information

CIN
U24232GJ2007PTC050417
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,820,000
Authorised Capital
60,000,000

Directors

Harshadkumar Bhikhalal Patel
Harshadkumar Bhikhalal Patel
Director
for over 17 years
Geeta Jayesh Patel
Geeta Jayesh Patel
Director
for over 17 years
Bharatkumar Vitthalbhai Patel
Bharatkumar Vitthalbhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Deepak Revantilal Shah
Deepak Revantilal Shah
Director
about 14 years ago
Jayesh Bhikhalal Patel
Jayesh Bhikhalal Patel
Additional Director
over 15 years ago

Charges

1 Crore
18 April 2019
Axis Bank Limited
1 Crore
09 April 2008
Axis Bank Limited
4 Crore
28 March 2008
Axis Bank Ltd.
4 Crore
18 April 2019
Axis Bank Limited
0
28 March 2008
Axis Bank Ltd.
0
09 April 2008
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
28 March 2008
Axis Bank Ltd.
0
09 April 2008
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
28 March 2008
Axis Bank Ltd.
0
09 April 2008
Axis Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MSME FORM I-26102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DPT-3-13082019-signed
Auditor?s certificate-19062019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-06052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
List of share holders, debenture holders;-23112018

Frequently Asked Questions

What is the date on which the B g p healthcare private limited incorporated?

B g p healthcare private limited was incorporated on 30 March 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the B g p healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B g p healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with B g p healthcare private limited?

5 of directors are associated with the company.