Company Information

CIN
U24239MH2001PTC131325
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Govind Pata
Prakash Govind Pata
Director/Designated Partner
for over 2 years
Ramchandran Parameshwaran Iyer
Ramchandran Parameshwaran Iyer
Director
for over 23 years

Past Directors

Mani Laxman Subu
Mani Laxman Subu
Additional Director
over 4 years ago
Baptist Bernard Dias
Baptist Bernard Dias
Director
almost 22 years ago

Documents

Form DIR-12-12082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed

Frequently Asked Questions

What is the date on which the Bueno healthcare private limited incorporated?

Bueno healthcare private limited was incorporated on 21 March 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bueno healthcare private limited compliant?

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

What is the number of directors associated with Bueno healthcare private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bueno healthcare private limited?

4 of directors are associated with the company.