Company Information

CIN
U85110RJ1988PLC004308
Status
Date of Incorporation
25 February 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,650,070
Authorised Capital
10,000,000

Directors

Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
for about 1 year
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
for over 22 years
Radha Krishna Pandey
Radha Krishna Pandey
Director
for over 22 years
Sanjay Agarwal
Sanjay Agarwal
Director
for almost 18 years
Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
for over 1 year

Past Directors

Divakar Nagpal
Divakar Nagpal
Additional Director
over 9 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the date on which the British health products (india) limited incorporated?

British health products (india) limited was incorporated on 25 February 1988 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the British health products (india) limited compliant?

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

What is the number of directors associated with British health products (india) limited?

6 of directors are associated with the company.

What is the number of directors associated with British health products (india) limited?

6 of directors are associated with the company.