Company Information

CIN
Status
Date of Incorporation
09 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
282,299,500
Authorised Capital
500,000,000

Directors

Deepak Khamesra
Deepak Khamesra
Director/Designated Partner
for over 1 year
Manoj Madhavan
Manoj Madhavan
Director/Designated Partner
for about 5 years
Mark Robert Slicer
Mark Robert Slicer
Director/Designated Partner
for about 9 years
Vance Ronald Brown
Vance Ronald Brown
Director/Designated Partner
for about 12 years

Past Directors

Anumeha Soni
Anumeha Soni
Company Secretary
over 6 years ago
Prabal Chakraborty
Prabal Chakraborty
Managing Director
about 10 years ago
Kamal Verma
Kamal Verma
Company Secretary
over 13 years ago
Daniel Joseph Brennan
Daniel Joseph Brennan
Director
about 14 years ago
Chidambaram Renganathan
Chidambaram Renganathan
Alternate Director
over 16 years ago
Shatadru Sen
Shatadru Sen
Alternate Director
almost 18 years ago
Atul Khanna
Atul Khanna
Alternate Director
over 18 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4(XBRL)-24122020_signed
Approval letter of extension of financial year of AGM-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form MSME FORM I-25112020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-01052020_signed
Form DIR-12-13122019_signed
Form DIR-11-29112019_signed
Optional Attachment-(2)-28112019
Notice of resignation filed with the company-28112019
Proof of dispatch-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Acknowledgement received from company-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date on which the Boston scientific india private limited incorporated?

Boston scientific india private limited was incorporated on 09 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Boston scientific india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Boston scientific india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Boston scientific india private limited?

11 of directors are associated with the company.