Company Information

CIN
Status
Date of Incorporation
14 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
157,806,700
Authorised Capital
180,000,000

Directors

Jason William Joseph
Jason William Joseph
Director/Designated Partner
for about 2 years
Luc Antoine A Provost
Luc Antoine A Provost
Director/Designated Partner
for over 3 years
Pradeep Prabhakar Naik
Pradeep Prabhakar Naik
Director/Designated Partner
for over 1 year
Jesal Nilesh Doshi
Jesal Nilesh Doshi
Director/Designated Partner
for over 1 year

Past Directors

Vandana Sriram
Vandana Sriram
Additional Director
about 2 years ago
Mario Raymond Treinen
Mario Raymond Treinen
Additional Director
over 3 years ago

Charges

11 Lak
21 April 2023
Bank Of Baroda
5 Lak
01 March 2023
Bank Of Baroda
5 Lak
10 January 2023
Bank Of Baroda
1 Lak
14 December 2022
Bank Of Baroda
22 Thousand
21 April 2023
Others
0
01 March 2023
Others
0
14 December 2022
Others
0
10 January 2023
Others
0
21 April 2023
Others
0
01 March 2023
Others
0
14 December 2022
Others
0
10 January 2023
Others
0
21 April 2023
Others
0
01 March 2023
Others
0
14 December 2022
Others
0
10 January 2023
Others
0

Documents

Form MSME FORM I-07042023_signed
Copy of MGT-8-28022023
Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Form PAS-3-19012023_signed
Form PAS-3-19012023
Optional Attachment-(4)-19012023
Optional Attachment-(2)-19012023
Optional Attachment-(3)-19012023
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Optional Attachment-(1)-19012023
Form AOC-4(XBRL)-03012023_signed
Form MGT-14-15122022_signed
Optional Attachment-(1)-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed

Frequently Asked Questions

When was the B medical systems india private limited incorporated?

The B medical systems india private limited was incorporated with ROC on 14 January 2021 as .

Where has the B medical systems india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 353523.

What is the E-filing status of the company?

The status of B medical systems india private limited is Active.

Number of Key Management personnel of the B medical systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the B medical systems india private limited?

The appointed directors in the company are:

  • Jesal nilesh doshi
  • Pradeep prabhakar naik
  • Luc antoine a provost
  • Mario raymond treinen
  • Jason william joseph
  • Vandana sriram