Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,875,600
Authorised Capital
571,000,000

Directors

Anand Senthilnathan
Anand Senthilnathan
Director/Designated Partner
for over 1 year
Leslie Eric Grunfeld
Leslie Eric Grunfeld
Director
for almost 14 years
Ram Rukhaya Mallar
Ram Rukhaya Mallar
Director/Designated Partner
for 12 months

Past Directors

Mahesh Chandra Soni
Mahesh Chandra Soni
Additional Director
over 6 years ago
Sunil Sehgal
Sunil Sehgal
Managing Director
about 8 years ago
Roopesh Chandrakishore Bhargava
Roopesh Chandrakishore Bhargava
Managing Director
almost 9 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Director
about 9 years ago

Charges

0
17 August 2015
Hdfc Bank Limited
4 Crore
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Letter of the charge holder stating that the amount has been satisfied-22022019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018

Frequently Asked Questions

What is the incorporation date of the Besins healthcare india private limited?

Incorporation date of the company is 24 March 2011 .

What is the state of the Besins healthcare india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Besins healthcare india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Besins healthcare india private limited?

Besins healthcare india private limited has appointed 7 of directors.

Who are the appointed Directors in Besins healthcare india private limited?

The appointed directors in the company are:

  • Ram rukhaya mallar
  • Leslie eric grunfeld
  • Mahesh chandra soni
  • Rajiv babulal gandhi
  • Roopesh chandrakishore bhargava
  • Sunil sehgal
  • Anand senthilnathan