Company Information

CIN
U24232UP2001PTC026146
Status
Date of Incorporation
24 July 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
for over 16 years
Atin S Garg
Atin S Garg
Additional Director
for almost 14 years
Kumar Rahul Zariwal
Kumar Rahul Zariwal
Director/Designated Partner
for about 6 years
Kovid Batra
Kovid Batra
Director/Designated Partner
for 11 months

Past Directors

Shah Chetankumar Mahashukhlal
Shah Chetankumar Mahashukhlal
Director
over 12 years ago
Praveen Kant Aneja
Praveen Kant Aneja
Director
over 12 years ago

Charges

0
27 March 2004
State Bank Of Bikaner And Jaipur
10 Lak
09 December 2005
State Bank Of Bikaner And Jaipur
4 Lak
05 October 2005
State Bank Of Bikaner And Jaipur
12 Lak
28 September 2006
State Bank Of Bikanair And Jaipur
25 Lak
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Form DIR-12-24102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form ADT-3-17102018-signed
Resignation letter-16102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed

Frequently Asked Questions

What is the date of Besure health product private limited incorporation?

Incorporation date of the company is 24 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Besure health product private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit agarwal
  • Atin s garg
  • Praveen kant aneja
  • Shah chetankumar mahashukhlal
  • Kovid batra
  • Kumar rahul zariwal