Company Information

CIN
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Medical Practice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
50,000,000

Directors

Deepa Goel
Deepa Goel
Director/Designated Partner
for 12 months
Sachin Goel
Sachin Goel
Director
for almost 11 years
Sameer Goel
Sameer Goel
Director/Designated Partner
for almost 2 years
Vipul Goel
Vipul Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
21 December 2011
Hdfc Bank Limited
12 Crore
11 August 2007
Icici Bank Limited
1 Crore
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0

Documents

Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
Optional Attachment-(3)-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(2)-03042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Biotavia labs private limited incorporation?

Incorporation date of the company is 29 September 2006 .

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 4.

Biotavia labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer goel
  • Vipul goel
  • Sachin goel
  • Deepa goel