Company Information

CIN
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000

Directors

Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
for over 1 year
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
for over 12 years
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
for over 17 years

Past Directors

Vinay Gupta
Vinay Gupta
Director
over 18 years ago

Trademarks

Bonanza Care (With Device Of... Bonanza Medical Tourism

[Class : 44] Healthcare Services

Documents

List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-11062019
Copy of the intimation sent by company-20052019

Frequently Asked Questions

What is the date of Bonanza medical tourism private limited incorporation?

Incorporation date of the company is 22 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bonanza medical tourism private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay gupta
  • Vishnu kumar aggarwal
  • Surendra kumar goel
  • Shiv kumar goel