Company Information

CIN
U85110GJ2001PTC040283
Status
Date of Incorporation
20 December 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Zana Janak Pancholi
Zana Janak Pancholi
Director/Designated Partner
for about 1 year
Bipinbhai Bhanushankar Pancholi
Bipinbhai Bhanushankar Pancholi
Managing Director
for almost 23 years
Janish Janak Pancholi
Janish Janak Pancholi
Director/Designated Partner
for about 1 year
Janakbhai Bhanushankar Pancholi
Janakbhai Bhanushankar Pancholi
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
11 September 2002
Indian Overseas Bank
88 Lak
11 September 2002
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Form DPT-3-10122019-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019

Frequently Asked Questions

When was the Bips concept private limited incorporated?

The Bips concept private limited was incorporated with ROC on 20 December 2001 as .

Where has the Bips concept private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040283.

What is the E-filing status of the company?

The status of Bips concept private limited is Active.

Number of Key Management personnel of the Bips concept private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bips concept private limited?

The appointed directors in the company are:

  • Bipinbhai bhanushankar pancholi
  • Janakbhai bhanushankar pancholi
  • Janish janak pancholi
  • Zana janak pancholi