Company Information

CIN
U51397MH2013PTC245092
Status
Date of Incorporation
02 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,645,310
Authorised Capital
8,500,000

Directors

Samir Rajendra Abhyankar
Samir Rajendra Abhyankar
Director/Designated Partner
for over 1 year
Amit Varma
Amit Varma
Director/Designated Partner
for over 1 year
Jens Van Nieuwenborgh
Jens Van Nieuwenborgh
Director/Designated Partner
for over 1 year
Bandi Nitish Prasad
Bandi Nitish Prasad
Director/Designated Partner
for almost 3 years
Pinak Ashok Shrikhande
Pinak Ashok Shrikhande
Director/Designated Partner
for over 1 year
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
for about 1 year
Ketan Bhailal Malkan
Ketan Bhailal Malkan
Director/Designated Partner
for over 1 year

Past Directors

Ashish Ahluwalia
Ashish Ahluwalia
Additional Director
about 3 years ago
Shailesh Parmanand Khanna
Shailesh Parmanand Khanna
Additional Director
over 9 years ago

Charges

120 Crore
01 April 2021
Axis Trustee Services Limited
40 Crore
31 January 2020
Citi Bank N.a.
15 Crore
30 June 2022
Vistra Itcl (india) Limited
75 Crore
28 June 2022
Icici Bank Limited
30 Crore
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-18082020_signed
Form PAS-3-17062020_signed
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.-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-14-09042020-signed
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Altered memorandum of assciation;-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-14-07012020-signed
Form DIR-12-19122019_signed

Frequently Asked Questions

What is the incorporation date of the Boston ivy healthcare solutions private limited?

Incorporation date of the company is 02 July 2013 .

What is the state of the Boston ivy healthcare solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Boston ivy healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boston ivy healthcare solutions private limited?

Boston ivy healthcare solutions private limited has appointed 9 of directors.

Who are the appointed Directors in Boston ivy healthcare solutions private limited?

The appointed directors in the company are:

  • Amit varma
  • Ketan bhailal malkan
  • Vivek tiwari
  • Ashish ahluwalia
  • Shailesh parmanand khanna
  • Pinak ashok shrikhande
  • Jens van nieuwenborgh
  • Bandi nitish prasad
  • Samir rajendra abhyankar