Company Information

CIN
U85110WB1990PTC050309
Status
Date of Incorporation
04 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
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

Directors

Apurba Maheshwari
Apurba Maheshwari
Director/Designated Partner
for over 8 years
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
for 11 months

Past Directors

Babulal Sharma
Babulal Sharma
Director
over 25 years ago

Documents

Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118

Frequently Asked Questions

When was the Bodycare pathological services private limited incorporated?

The Bodycare pathological services private limited was incorporated with ROC on 04 December 1990 as .

Where has the Bodycare pathological services private limited been incorporated?

The company was incorporated in Kolkata with registration number 050309.

What is the E-filing status of the company?

The status of Bodycare pathological services private limited is Converted to LLP.

Number of Key Management personnel of the Bodycare pathological services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bodycare pathological services private limited?

The appointed directors in the company are:

  • Krishan kumar chandak
  • Babulal sharma
  • Apurba maheshwari