Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,206,600
Authorised Capital
15,000,000

Directors

Lalit Bhatia
Lalit Bhatia
Director
for over 19 years
Nipun Batra
Nipun Batra
Director/Designated Partner
for over 1 year
Neeraj Bhatia
Neeraj Bhatia
Director/Designated Partner
for about 1 year
Naveen Bhatia
Naveen Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Charges

187 Crore
30 October 2018
State Bank Of India
1 Crore
04 April 2014
Oriental Bank Of Commerce
7 Lak
13 February 2013
Oriental Bank Of Commerce
15 Lak
24 September 2010
Hdfc Bank Limited
5 Crore
12 August 2009
Member Secretary
6 Lak
29 January 2009
State Bank Of Patiala
5 Lak
22 March 2006
State Bank Of Patiala
15 Lak
22 March 2006
State Bank Of Patiala
35 Lak
11 November 2020
Hdfc Bank Limited
15 Lak
15 June 2021
Hdfc Bank Limited
50 Lak
08 June 2021
State Bank Of India
55 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
19 March 2021
Hdfc Bank Limited
61 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
19 March 2021
Hdfc Bank Limited
61 Crore
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-27102020-signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Form CHG-4-27062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Three b healthcare limited incorporation?

Incorporation date of the company is 14 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Three b healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Nipun batra
  • Naveen bhatia
  • Neeraj bhatia
  • Lalit bhatia