Company Information
CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,427,649,000
Authorised Capital
1,620,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Shashank
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Chandrasekhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Khurana
Managing Director
almost 2 years ago
almost 2 years ago
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sriram Kumar
Director
about 7 years ago
about 7 years ago
Sumit Sen
Director
about 11 years ago
about 11 years ago
Past Directors
Ridhi Chaudhary
Nominee Director
over 4 years ago
over 4 years ago
Saakshi Gera
Nominee Director
over 4 years ago
over 4 years ago
Subhash Manohar Bathe
Director
over 11 years ago
over 11 years ago
Suraj Lal Mehta
Additional Director
over 11 years ago
over 11 years ago
Ankur Ambika Sahu
Director
over 11 years ago
over 11 years ago
Harsh Nanda
Director
over 11 years ago
over 11 years ago
Vishwanath Krishnamurthy
Additional Director
over 11 years ago
over 11 years ago
Abdulkhader Mohammed Saleem
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Software For Use In Medical Field, Electronic And Electric Apparatus And Instruments.[Class : 10] Medical Apparatus And Instruments; Cpap Device.[Class : 35] Sale And Advertisement Of Medical Apparatus And Instruments.
[Class : 9] Software For Use In Medical Field, Electronic And Electric Apparatus And Instruments.[Class : 10] Medical Apparatus And Instruments; Thermometer.[Class : 35] Sale And Advertisement Of Medical Apparatus And Instruments.
[Class : 9] Software For Use In Medical Field, Electronic And Electric Apparatus And Instruments.[Class : 10] Medical Apparatus And Instruments; Pulse Oximeter.[Class : 35] Sale And Advertisement Of Medical Apparatus And Instruments.
View +45 more Brands for Bpl Medical Technologies Private Limited.
Charges
14 March 2016
Hdfc Bank Limited
140 Crore
27 June 2017
Yes Bank Limited
5 Crore
30 June 2017
Yes Bank Limited
5 Crore
18 February 2015
Hdfc Bank Limited
35 Crore
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
Documents
Form SH-7-07122020-signed
Form MGT-14-04122020-signed
Optional Attachment-(2)-30112020
Altered articles of association-30112020
Copy of the resolution for alteration of capital;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Optional Attachment-(3)-30112020
Altered memorandum of assciation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form MSME FORM I-28102020_signed
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form DPT-3-06072020-signed
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-17062020
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020