Company Information

CIN
U24299JK2021PTC012575
Status
Date of Incorporation
23 July 2021
Classes
Listing Status
Unlisted
Type
State
Jammu & Kashmir
ROC
ROC Jammu
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for about 1 year
Naresh Mahajan
Naresh Mahajan
Director/Designated Partner
for about 1 year
Sahil Mahajan
Sahil Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-25012023
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
List of share holders, debenture holders;-26012023
Form MGT-7-26012023_signed
Directors report as per section 134(3)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form MGT-14-06062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Altered memorandum of association-28052022
Altered articles of association-28052022
Optional Attachment-(1)-28052022
Form INC-20A-12052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021

Frequently Asked Questions

What is the date of Biovonic healthcare private limited incorporation?

Incorporation date of the company is 23 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Jammu & Kashmir.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Biovonic healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh mahajan
  • Amit kumar
  • Sahil mahajan