Company Information

CIN
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Karan Nirupam Doctor
Karan Nirupam Doctor
Director/Designated Partner
for over 1 year

Past Directors

William Elijah Brown Jr
William Elijah Brown Jr
Additional Director
over 9 years ago
Brendan Hugh O'connell
Brendan Hugh O'connell
Director
about 12 years ago
Frederick Daniel Furry
Frederick Daniel Furry
Director
about 12 years ago
Nirupam Kantilal Doctor
Nirupam Kantilal Doctor
Director
over 13 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-25112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form AOC-4 additional attachment-25112020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Biolase india private limited incorporated?

The Biolase india private limited was incorporated with ROC on 25 May 2011 as .

Where has the Biolase india private limited been incorporated?

The company was incorporated in Mumbai with registration number 217900.

What is the E-filing status of the company?

The status of Biolase india private limited is Active.

Number of Key Management personnel of the Biolase india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Biolase india private limited?

The appointed directors in the company are:

  • Karan nirupam doctor
  • Frederick daniel furry
  • Brendan hugh o'connell
  • Nirupam kantilal doctor
  • William elijah brown jr