Company Information

CIN
U52311HR2014PTC053880
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soma Dasgupta
Soma Dasgupta
Director/Designated Partner
for about 1 year
Aditya Dasgupta
Aditya Dasgupta
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Sukhija
Dheeraj Sukhija
Additional Director
almost 8 years ago
Rajni Singh .
Rajni Singh .
Additional Director
over 8 years ago
Alok Raj Rai
Alok Raj Rai
Director
over 9 years ago
Alok Kumar Singh
Alok Kumar Singh
Director
almost 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-14112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form ADT-1-23072018_signed

Frequently Asked Questions

What is the date of Bio optimum healthcare private limited incorporation?

Incorporation date of the company is 01 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Bio optimum healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Soma dasgupta
  • Alok kumar singh
  • Alok raj rai
  • Aditya dasgupta
  • Rajni singh .
  • Dheeraj sukhija