Company Information

CIN
Status
Date of Incorporation
25 August 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
751,544,670
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Chhabra
Gautam Chhabra
Director
over 7 years ago
Sudhir Bahl
Sudhir Bahl
Additional Director
almost 9 years ago
Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Managing Director
about 15 years ago

Past Directors

. Kashish
. Kashish
Company Secretary
over 7 years ago
Hoda Jeanne Abou Jamra
Hoda Jeanne Abou Jamra
Additional Director
almost 8 years ago
Amit Gupta
Amit Gupta
Additional Director
about 8 years ago
Rahul Jain
Rahul Jain
Company Secretary
over 9 years ago
Vikas Tomar
Vikas Tomar
Director
about 10 years ago
Gaurav Malhotra
Gaurav Malhotra
Managing Director
over 11 years ago
Michael Charles Macnamee
Michael Charles Macnamee
Director
over 15 years ago

Registered Trademarks

Bourn Hall Bourn Hall

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Scientific Research For Medical Purposes; Research In The Fields Of Reproductive Science, Human Genetics And Stem Cells; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.[Class : 44] Medical Services; Veterinary Service; Hygienic And...

Bourn Hall Clinic Bourn Hall

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Scientific Research For Medical Purposes; Research In The Fields Of Reproductive Science, Human Genetics And Stem Cells; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 44] Medical Services; Veterinary Services; Hygienic And...

Bourn Hall Clinic Bourn Hall

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Human Cell Products, Bioassays And Cell Culture Media; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; .[Class : 9] Scientific, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, And Tea...

Charges

14 Crore
08 December 2015
Hdfc Bank Limited
2 Crore
08 December 2015
Hdfc Bank Limited
7 Crore
14 July 2015
Hdfc Bank Limited
5 Crore
29 April 2015
Hdfc Bank Limited
6 Lak
31 December 2014
Hdfc Bank Limited
20 Lak
16 July 2014
Hdfc Bank Limited
6 Lak
20 March 2014
India Infoline Finance Limited
2 Crore
29 September 2011
Bank Of India
4 Crore
16 July 2014
Hdfc Bank Limited
0
29 September 2011
Bank Of India
0
14 July 2015
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
08 December 2015
Others
0
20 March 2014
India Infoline Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
29 September 2011
Bank Of India
0
14 July 2015
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
08 December 2015
Others
0
20 March 2014
India Infoline Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
29 September 2011
Bank Of India
0
14 July 2015
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
08 December 2015
Others
0
20 March 2014
India Infoline Finance Limited
0