Company Information

CIN
U15412AS2000PTC006258
Status
Date of Incorporation
21 July 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 2 years
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
for over 1 year

Past Directors

Radheshyam Agarwala
Radheshyam Agarwala
Director
about 9 years ago
Chandrakant Agarwal
Chandrakant Agarwal
Additional Director
over 9 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Additional Director
over 9 years ago

Charges

0
20 March 2013
Canara Bank Tinsukia Branch
20 Lak
10 January 2005
State Bank Of India
1 Crore
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0

Documents

Form DPT-3-23092020-signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the incorporation date of the B n healthcare private limited?

Incorporation date of the company is 21 July 2000 .

What is the state of the B n healthcare private limited incorporation?

The state in which company is incorporated is Shillong.

What is the B n healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B n healthcare private limited?

B n healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in B n healthcare private limited?

The appointed directors in the company are:

  • Narayan prasad agarwal
  • Binod kumar agarwal
  • Radheshyam agarwala
  • Sanjay kumar agarwala
  • Chandrakant agarwal