Company Information

CIN
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,040,000
Authorised Capital
10,000,000

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for almost 2 years
Atul Grover
Atul Grover
Director/Designated Partner
for almost 2 years
Puay Lian Geraldine Lim
Puay Lian Geraldine Lim
Director/Designated Partner
for about 3 years

Past Directors

Bhargavi Chennagiri Krishnamurthy
Bhargavi Chennagiri Krishnamurthy
Director
over 3 years ago
Pavan Kumar Mocherla Venkata Dattatreya
Pavan Kumar Mocherla Venkata Dattatreya
Additional Director
almost 6 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
about 6 years ago
Ramkrishana Sadashiv Navare
Ramkrishana Sadashiv Navare
Alternate Director
over 7 years ago
Zhe Liu
Zhe Liu
Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Whole Time Director
about 8 years ago
Mark Frederick Wallwork
Mark Frederick Wallwork
Director
over 9 years ago
Yi Chia Kuan
Yi Chia Kuan
Director
over 9 years ago
Yi Chia Kuan
Yi Chia Kuan
Director
almost 12 years ago
Michael James Daly
Michael James Daly
Director
over 13 years ago
Piyush Chaturbhuj Raj
Piyush Chaturbhuj Raj
Managing Director
about 20 years ago

Documents

Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(3)-30122020
Form DPT-3-12112020-signed
Form MGT-14-29102020_signed
Form MGT-7-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Approval letter of extension of financial year of AGM-13102020
Form INC-28-25112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Optional Attachment-(2)-19112019
Form DIR-12-19112019_signed

Frequently Asked Questions

What is the date on which the Bard india healthcare private limited incorporated?

Bard india healthcare private limited was incorporated on 07 October 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bard india 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 Bard india healthcare private limited?

14 of directors are associated with the company.

What is the number of directors associated with Bard india healthcare private limited?

14 of directors are associated with the company.