Company Information

CIN
U24239TZ2012PTC017981
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
458,200,000
Authorised Capital
460,000,000

Directors

Albertsagayaraj .
Albertsagayaraj .
Director
for over 8 years
Soundararajan Bangarusamy
Soundararajan Bangarusamy
Director/Designated Partner
for over 12 years

Past Directors

Bharat Tandon
Bharat Tandon
Additional Director
over 11 years ago
Ganapathy Palayam Bangarusamy Sundararajan
Ganapathy Palayam Bangarusamy Sundararajan
Director
over 12 years ago

Charges

0
30 October 2012
State Bank Of India
4 Crore
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0

Documents

Form INC-28-31102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-31032017
Copy of MGT-8-31032017
Form MGT-7-31032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032017
Form AOC-4(XBRL)-29032017_signed
Form PAS-3-07042016
Copy of Board or Shareholders? resolution-07042016
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.-07042016
Altered articles of association-31032016
Altered articles of association;-31032016
Copy of the resolution for alteration of capital;-31032016
Optional Attachment-(1)-31032016
Altered memorandum of assciation;-31032016
Altered memorandum of association-31032016
Optional Attachment-(4)-31032016
Optional Attachment-(3)-31032016
Optional Attachment-(2)-31032016

Frequently Asked Questions

What is the date of Bovian health care private limited incorporation?

Incorporation date of the company is 05 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bovian health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Soundararajan bangarusamy
  • Ganapathy palayam bangarusamy sundararajan
  • Bharat tandon
  • Albertsagayaraj .