Company Information

CIN
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Nivedita Chaurasia
Nivedita Chaurasia
Director/Designated Partner
for over 1 year
Yashpal Singh Bundela
Yashpal Singh Bundela
Director
for over 12 years
Sudarshan Balmukund Rawat
Sudarshan Balmukund Rawat
Director
for about 1 year

Past Directors

Anjana Chaurasiya
Anjana Chaurasiya
Director
over 12 years ago

Charges

1 Crore
31 October 2012
The State Bank Of India
43 Lak
25 October 2021
Bank Of Baroda
1 Crore
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11062020-signed
Form ADT-1-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form ADT-3-04012019_signed
Resignation letter-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Bundelkhand healthcare india private limited incorporated?

Bundelkhand healthcare india private limited was incorporated on 05 July 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Bundelkhand healthcare india private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.