Company Information

CIN
U01117MH1991PLC063133
Status
Date of Incorporation
13 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
582,400
Authorised Capital
2,500,000

Directors

Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
for over 1 year
Hetal Sanjiv Gandhi
Hetal Sanjiv Gandhi
Director/Designated Partner
for over 28 years
Nina Rajiv Gandhi
Nina Rajiv Gandhi
Director/Designated Partner
for about 33 years
Sanjiv Dinesh Gandhi
Sanjiv Dinesh Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
06 January 2017
Yes Bank Limited
1 Crore
03 June 2013
Central Bank Of India
60 Lak
02 February 1996
Bank Of India
20 Lak
13 December 2002
Central Bank Of India
6 Crore
03 June 2013
Central Bank Of India
0
02 February 1996
Bank Of India
0
06 January 2017
Yes Bank Limited
0
13 December 2002
Central Bank Of India
0
03 June 2013
Central Bank Of India
0
02 February 1996
Bank Of India
0
06 January 2017
Yes Bank Limited
0
13 December 2002
Central Bank Of India
0

Documents

Form GNL-2-16122020-signed
Form PAS-6-24102020_signed
Optional Attachment-(1)-23102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019

Frequently Asked Questions

When was the Biolink healthcare limited incorporated?

The Biolink healthcare limited was incorporated with ROC on 13 August 1991 as .

Where has the Biolink healthcare limited been incorporated?

The company was incorporated in Mumbai with registration number 063133.

What is the E-filing status of the company?

The status of Biolink healthcare limited is Active.

Number of Key Management personnel of the Biolink healthcare limited?

The company has 4 key management personnel in the company.

Who are the directors of the Biolink healthcare limited?

The appointed directors in the company are:

  • Sanjiv dinesh gandhi
  • Nina rajiv gandhi
  • Hetal sanjiv gandhi
  • Rajiv gandhi