Company Information

CIN
U33114MP1999PTC013855
Status
Date of Incorporation
18 November 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mechano-Therapy Appliances; Massage Apparatus; Artificial Respiration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
80,000,000

Directors

Dhruv Jaiswal
Dhruv Jaiswal
Director/Designated Partner
for over 2 years
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
for over 1 year
Sunil Jain
Sunil Jain
Director/Designated Partner
for about 21 years

Past Directors

Vikas Kumar Jain
Vikas Kumar Jain
Director
almost 9 years ago
Manish Karpenter
Manish Karpenter
Director
almost 13 years ago
Shyam Rawat
Shyam Rawat
Director
almost 13 years ago

Charges

39 Crore
28 July 2016
Edelweiss Retail Finance Limited
44 Lak
28 July 2016
Edelweiss Retail Finance Limited
76 Lak
18 September 2012
Bank Of India
38 Crore
28 November 2003
Bank Of India
15 Lak
18 September 2012
Others
0
28 November 2003
Bank Of India
0
28 July 2016
Others
0
28 July 2016
Others
0
18 September 2012
Others
0
28 November 2003
Bank Of India
0
28 July 2016
Others
0
28 July 2016
Others
0
18 September 2012
Others
0
28 November 2003
Bank Of India
0
28 July 2016
Others
0
28 July 2016
Others
0

Documents

List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Acknowledgement received from company-13032020
Proof of dispatch-13032020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Form MGT-14-30062017_signed
Form SH-7-30062017-signed
Altered memorandum of assciation;-30062017
Altered memorandum of association-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Copy of the resolution for alteration of capital;-30062017
Form CHG-1-07032017_signed
Optional Attachment-(1)-07032017
Instrument(s) of creation or modification of charge;-07032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170307
Copy of MGT-8-27022017
List of share holders, debenture holders;-27022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022017

Frequently Asked Questions

What is the incorporation date of the Bochem healthcare private limited?

Incorporation date of the company is 18 November 1999 .

What is the state of the Bochem healthcare private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Bochem healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bochem healthcare private limited?

Bochem healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Bochem healthcare private limited?

The appointed directors in the company are:

  • Vivek jaiswal
  • Shyam rawat
  • Manish karpenter
  • Sunil jain
  • Vikas kumar jain
  • Dhruv jaiswal