Company Information

CIN
Status
Date of Incorporation
05 October 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000,000
Authorised Capital
140,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
for about 1 year
Radha Krishna Pandey
Radha Krishna Pandey
Director
for about 20 years
Manoj Kumar
Manoj Kumar
Director
for about 19 years
Nedumgottumala Mathai Koshy
Nedumgottumala Mathai Koshy
Director/Designated Partner
for over 2 years
Bhisham Dev Wadhwa
Bhisham Dev Wadhwa
Director/Designated Partner
for about 14 years
Anil Kanodia
Anil Kanodia
Director/Designated Partner
for about 23 years

Past Directors

Attar Singh Rajput
Attar Singh Rajput
Additional Director
about 15 years ago
Sushant Kumar
Sushant Kumar
Director
about 20 years ago
Reinhard Frick
Reinhard Frick
Director
almost 26 years ago

Trademarks

I Care (Label) Ion Bio Medicare

[Class : 10] "Surgical And Medical Eouipments/Insruments And Consumable".

Documents

Form MGT-7-24022020_signed
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Optional Attachment-(1)-20022020
Form AOC-5-15012020-signed
Copy of board resolution-03012020
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-19122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date on which the Ion bio med-icare private limited incorporated?

Ion bio med-icare private limited was incorporated on 05 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ion bio med-icare private limited compliant?

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

What is the number of directors associated with Ion bio med-icare private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ion bio med-icare private limited?

9 of directors are associated with the company.