Company Information

CIN
U24231GJ2002PLC040511
Status
Date of Incorporation
26 February 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chetan Rajnikant Gandhi
Chetan Rajnikant Gandhi
Director/Designated Partner
for about 1 year
Rajnibhai Gandhi
Rajnibhai Gandhi
Director/Designated Partner
for about 21 years
Jatinkumar Rajnikant Gandhi
Jatinkumar Rajnikant Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Preeti Chetankumar Gandhi
Preeti Chetankumar Gandhi
Director
about 21 years ago
Bakulchandra Narandas Gandhi
Bakulchandra Narandas Gandhi
Director
about 21 years ago
Monica Balmukund Gandhi
Monica Balmukund Gandhi
Director
about 21 years ago

Documents

Form ADT-1-27052020_signed
Copy of written consent given by auditor-23052020
Copy of resolution passed by the company-23052020
Optional Attachment-(1)-23052020
Copy of the intimation sent by company-23052020
Form ADT-3-02012020_signed
Resignation letter-02012020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date on which the Biowin healthcare limited incorporated?

Biowin healthcare limited was incorporated on 26 February 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Biowin healthcare limited compliant?

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

What is the number of directors associated with Biowin healthcare limited?

6 of directors are associated with the company.

What is the number of directors associated with Biowin healthcare limited?

6 of directors are associated with the company.