Company Information

CIN
U85300KA2021PTC153931
Status
Date of Incorporation
03 November 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 November 2022
Paid Up Capital
122,950
Authorised Capital
1,000,000

Directors

Mohammed Muneeb Anwar
Mohammed Muneeb Anwar
Director/Designated Partner
for over 2 years
Rahul Kishore Singh
Rahul Kishore Singh
Manager/Secretary
for almost 3 years
Ajay Kumar Tyouharia
Ajay Kumar Tyouharia
Director/Designated Partner
for about 3 years
Jitendra Jagadev
Jitendra Jagadev
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form PAS-3-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Copy of Board or Shareholders? resolution-18012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012023
Form SH-7-07122022-signed
Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Optional Attachment-(1)-01122022
Copy of board resolution authorizing giving of notice-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022

Frequently Asked Questions

What is the date of Bonatra healthcare private limited incorporation?

Incorporation date of the company is 03 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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.

Bonatra healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra jagadev
  • Rahul kishore singh
  • Ajay kumar tyouharia
  • Mohammed muneeb anwar