Company Information

CIN
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Virender Kumar
Virender Kumar
Director
for almost 20 years
Poonam .
Poonam .
Director/Designated Partner
for about 8 years
Ranjit Singh
Ranjit Singh
Director/Designated Partner
for almost 20 years

Past Directors

Kishore Ramkrishna Shintre
Kishore Ramkrishna Shintre
Additional Director
over 10 years ago
Sudeep Sengupta
Sudeep Sengupta
Director
almost 20 years ago

Trademarks

Glutouch Biomedicare Laboratories

[Class : 10] Cold Chain Equipments, Surgical & Medical Instruments, Diagnostic Equipments, Diabetics Nutrient, Face Mask & Syringes.

Addnil Biomedicare Laboratories

[Class : 1] Artificial Sweetener.

Charges

09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Frequently Asked Questions

When was the Biomedicare laboratories private limited incorporated?

The Biomedicare laboratories private limited was incorporated with ROC on 04 February 2005 as .

Where has the Biomedicare laboratories private limited been incorporated?

The company was incorporated in Delhi with registration number 132701.

What is the E-filing status of the company?

The status of Biomedicare laboratories private limited is Active.

Number of Key Management personnel of the Biomedicare laboratories private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Biomedicare laboratories private limited?

The appointed directors in the company are:

  • Ranjit singh
  • Sudeep sengupta
  • Virender kumar
  • Kishore ramkrishna shintre
  • Poonam .