Company Information

CIN
U24233MH2014PTC259472
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,647,930
Authorised Capital
25,000,000

Directors

Shubhankar Santosh Deshpande
Shubhankar Santosh Deshpande
Director/Designated Partner
for about 1 year
Ali Hatim Husain
Ali Hatim Husain
Director
for almost 10 years
Santosh Ulhasrao Deshpande
Santosh Ulhasrao Deshpande
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
14 March 2016
Bank Of Baroda
19 Crore
26 February 2021
The Akola Urban Co-operative Bank Ltd.
11 Crore
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-06112020-signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823

Frequently Asked Questions

What is the date on which the Bda health care private limited incorporated?

Bda health care private limited was incorporated on 18 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bda health care private limited compliant?

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

What is the number of directors associated with Bda health care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bda health care private limited?

3 of directors are associated with the company.