Company Information

CIN
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,031,900
Authorised Capital
40,000,000

Directors

Yogesh Mehta
Yogesh Mehta
Director
for over 14 years
Tanuj Arora
Tanuj Arora
Director/Designated Partner
for almost 13 years
Urmil Arora
Urmil Arora
Director/Designated Partner
for about 13 years

Past Directors

Varun Sagar
Varun Sagar
Director
over 12 years ago
Puneet Sagar
Puneet Sagar
Director
over 12 years ago
Jugal Kishore Sagar
Jugal Kishore Sagar
Managing Director
over 12 years ago
Dinesh Mehta
Dinesh Mehta
Director
over 14 years ago
Mahendra Mehta
Mahendra Mehta
Director
over 14 years ago

Trademarks

Bio Vaccines Bio Vaccines India

[Class : 35] Marketing, Distribution, Import, Export, Wholesale And Retailing Of Medicines, Pharmaceutical And Medicinal Preparations, Included In Class 35

Bio Vaccines Bio Vaccines India

[Class : 5] Medicinal And Pharmaceutical Preparations, Included In Class 5

Bv Tetvac Bio Vaccines India

[Class : 5] Pharmaceutical, , Vaccines, Disinfectants And Antiseptics, Disinfectants, Medicine, Pharmaceuticals, Pharmaceutical Preparations, Pharmaceutical Compositions, Pharmaceutical Drugs, Veterinary Preparations

Device Of Bv Bio Vaccines India

[Class : 5] Pharmaceutical, Vaccines, Disinfectants And Antiseptics, Disinfectants,Medicine, Pharmaceuticals, Pharmaceutical Preparations, Pharmaceutical Compositions, Pharmaceutical Drugs, Veterinary Preparations

Charges

7 Crore
14 August 2013
State Bank Of India
7 Crore
01 December 2010
Punjab National Bank
4 Crore
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-12062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191008
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-04072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-23052018_signed

Frequently Asked Questions

What is the date on which the Bio vaccines (india) private limited incorporated?

Bio vaccines (india) private limited was incorporated on 03 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bio vaccines (india) private limited compliant?

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

What is the number of directors associated with Bio vaccines (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Bio vaccines (india) private limited?

8 of directors are associated with the company.