Company Information
CIN
Status
Date of Incorporation
08 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhanshu Dhruwdew Rai
Director
over 1 year ago
over 1 year ago
Sharika Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Roy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
[Class : 5] Powdered Nutritional Supplement Energy Drink Mix
[Class : 5] Vitamin Tablets
View +27 more Brands for Bipi Lifesciences Private Limited.
Documents
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Directors? report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-13082019-signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed