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BOOTS LIFESCIENCES LIMITED

CIN: U85120TN2009PLC072846 As on: 2024-07-19

BOOTS LIFESCIENCES LIMITED (CIN: U85120TN2009PLC072846) is a Public company incorporated on 09 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

BOOTS LIFESCIENCES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOOTS LIFESCIENCES LIMITED's NIC code is 8512 (which is part of its CIN). As per the NIC code, it is inolved in Medical and dental practice activities. [Includes consultation and treatment activities of general physicians and medical specialists including dentists].

Directors of BOOTS LIFESCIENCES LIMITED are DIMPLE PARMAR, SIDHANTH PARMAR, PARMAR ROHAN, JIGAR PARMAR, and CHANDULAL PARMAR.

BOOTS LIFESCIENCES LIMITED's Corporate Identification Number (CIN) is U85120TN2009PLC072846 and its registration number is 72846. Users may contact BOOTS LIFESCIENCES LIMITED on its Email address - [email protected]. Registered address of BOOTS LIFESCIENCES LIMITED is No. 23-1, Second Floor, Janaper Street, , Hosur, Tamil Nadu, India - 635109.

Current status of BOOTS LIFESCIENCES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BOOTS LIFESCIENCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOOTS LIFESCIENCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BOOTS LIFESCIENCES
DIN Director Name Designation Appointment Date
02678729 DIMPLE PARMAR Managing Director 2010-03-15
10616132 SIDHANTH PARMAR Director 2024-05-15
08041778 PARMAR ROHAN Director 2018-07-16
10616131 JIGAR PARMAR Director 2024-05-15
02578093 CHANDULAL PARMAR Director 2024-06-07
Past Directors & Key Managerial Personnel of BOOTS LIFESCIENCES
DIN Director Name Designation Appointment Date Cessation
02678729 DIMPLE PARMAR Director - 2010-03-15
05111080 VIMALA BAI PARMAR Director - 2015-02-02
05144245 CHAMANLAL JETHMALJI PARMAR Director - 2015-02-02
00893712 SATISH KUMAR PARMAR Director - 2024-05-24
05144224 KALA PARMAR Director - 2015-02-02
03108133 MAHAVEER KUMAR BHOJANI Director - 2015-02-02
03547712 KETHAN JAIN Director - 2015-02-02
00365372 AJAY KABRA Director - 2015-02-02
00893676 PRAVEEN KUMAR PARMAR Director - 2015-02-02
05111038 PINKY PARMAR Director - 2015-02-02
02578093 CHANDULAL PARMAR Director - 2015-02-02
02677870 AMIT KUMAR PARMAR Director - 2024-05-24
Other Directorships of DIMPLE PARMAR
Company Name CIN Designation Appointment Date Cessation
WARNER HEALTHCARE LIMITED U51397KA2009PLC050640 Director 2009-08-13 Ongoing
Other Directorships of VIMALA BAI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAMANLAL JETHMALJI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR PARMAR
Company Name CIN Designation Appointment Date Cessation
WARNER HEALTHCARE LIMITED U51397KA2009PLC050640 Director 2009-08-13 Ongoing
HIMANSHU PHARMACEUTICALS PRIVATE LIMITED U85110KA1990PTC011072 Whole-time director 1998-10-14 Ongoing
Other Directorships of KALA PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDHANTH PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAVEER KUMAR BHOJANI
Company Name CIN Designation Appointment Date Cessation
PRAKASH POLYFLEX PRIVATE LIMITED U25199KA1999PTC025927 Director 1999-11-05 Ongoing
Other Directorships of KETHAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KABRA
Other Directorships of PRAVEEN KUMAR PARMAR
Company Name CIN Designation Appointment Date Cessation
HIMANSHU PHARMACEUTICALS PRIVATE LIMITED U85110KA1990PTC011072 Managing Director - 2024-05-27
Other Directorships of PINKY PARMAR
Company Name CIN Designation Appointment Date Cessation
AMPIAURA LIFESCIENCES PRIVATE LIMITED U46497KA2024PTC187753 Managing Director 2024-04-23 Ongoing
WARNER HEALTHCARE LIMITED U51397KA2009PLC050640 Director 2018-07-10 Ongoing
Other Directorships of PARMAR ROHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGAR PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDULAL PARMAR
Company Name CIN Designation Appointment Date Cessation
HIMANSHU PHARMACEUTICALS PRIVATE LIMITED U85110KA1990PTC011072 Whole-time director - 2024-05-27
Other Directorships of AMIT KUMAR PARMAR
Company Name CIN Designation Appointment Date Cessation
AMPIAURA LIFESCIENCES PRIVATE LIMITED U46497KA2024PTC187753 Director 2024-04-23 Ongoing
WARNER HEALTHCARE LIMITED U51397KA2009PLC050640 Director 2009-08-13 Ongoing

CIN Company Name Company Address
AAZ-9405 R S PHARMACONSOL LIMITED LIABILITY PARTERSHIP NO 245/1A, 1ST FLOOR, SY NO 38/7,APPUVUNAGAR, SREENIVASAN BUILDING, THALLY MAIN ROAD,HOSUR TALUK HOSUR, Tamil Nadu, India - 635109
U52399TZ2022PTC040259 AKSHARA E BUZ INDIA PRIVATE LIMITED SY.NO.407/1A4A,1A2AA SHOP NO.5&6 1ST FLOOR, VAISHNAVI NAGAR, 2ND CROSS , HOSUR, Tamil Nadu, India - 635109
U72900TZ2016PTC028037 APPMA INFOTECH PRIVATE LIMITED DOOR NO 19 GROUND FLOOR JANAPER STREET , HOSUR, Tamil Nadu, India - 635109
U45400TZ2016PTC022426 YATHRAA PROMOTERS PRIVATE LIMITED SHOP NO:1, SECOND FLOOR, VAISHNAVI NAGAR 80 FEET MAIN ROAD, NEAR VASAB EYE CARE H OSPITAL , HOSUR, Tamil Nadu, India - 635109
U47912TZ2023PTC029740 SHOPIFUL TECHNOLOGY PRIVATE LIMITED Sf.No.1A1A1A1A, Plot No.6, D.No.2/636/2D, Nandhavanam, Phase 1,,Gokul Nagar, Hosur,Hosur,Krishnagiri,Tamil Nadu,635109-India
U52320TZ2018PTC030841 KANNAGI CLOTHING PRIVATE LIMITED PLOT NO :73,D.NO :6, 1ST FLOOR APPAVU NAGAR, THALLY ROAD, HOSUR , HOSUR, Tamil Nadu, India - 635109
U71200TZ2025PTC033794 NEXTGEN TECHCORP CONSULTING PRIVATE LIMITED PLOT NO 23 1ST FLOOR,VENKATESHWARA LAYOUT,Hosur,Krishnagiri,Tamil Nadu,635109-India
U62099TN2024PTC168933 AARAVERSE PRIVATE LIMITED NO.302,1ST FLOOR,,58 STREET,NEW ASTC HUDCO,,Hosur,Krishnagiri,Tamil Nadu,635109-India
U75000TZ2024PTC030643 VETBLUE ANIMAL CARE PRIVATE LIMITED SF No. 1008/1, PLOT NO 06,2nd Street, 1st Cross,Hosur,Krishnagiri,Tamil Nadu,635109-India
U30205TZ2025PTC034969 ANBOLI RAIL TECH SYSTEMS PRIVATE LIMITED Survey No.34/4-B,Shop No.136/1A1 2nd Floor,Hosur,Krishnagiri,Tamil Nadu,635109-India
U40106TZ2013PTC020097 KONADITYA SOLAR SYSTEM INDIA PRIVATE LIMITED Shop No.1, 1st Floor Ishwarya Complex Opp. to Traffic Police Station, , Hosur, Tamil Nadu, India - 635109
U52590TZ2022OPC039473 SZLATO (OPC) PRIVATE LIMITED P.NO.68, D.NO.5/704-90, 23rd STREET KCC NAGAR , HOSUR, Tamil Nadu, India - 635109
U31900TN2021PTC147491 ORIGALYS INDIA PRIVATE LIMITED Plot No.63/1, 1st Floor, Club House Road Maruthi Nagar, Chennathur Village , Hosur, Tamil Nadu, India - 635109
U61104TZ2024PTC033057 SKYRONET TECHNOLOGY PRIVATE LIMITED No.692 /5D2, PN Tower, No.1A,4th Floor,Bagalur Road, Hosur East,Hosur,Krishnagiri,Tamil Nadu,635109-India
U74999TZ2022PTC038028 HUMAN RESOURCES GLOBAL GATEWAY PRIVATE LIMITED SY.NO 727/2, DOOR NO.24/8A,SECOND FLOOR VM COMPLEX, OLD BANGALORE ROAD , HOSUR, Tamil Nadu, India - 635109
U45309TZ2022PTC038099 SRI SANJEEVINI CONCRETE PRODUCTS PRIVATE LIMITED SY.NO 219/1C2, RATHNA COMPLEX, 1ST FLOOR ESI RING ROAD, SHANTHI NAGAR WEST , HOSUR, Tamil Nadu, India - 635109
U62091TN2023PTC162921 SEMISEARCH TECHNOLOGIES PRIVATE LIMITED Kesavan Arcade, Plot No.1, Door No.4/223-1AC, 3rd Floor,NGGOs Colony, Bagalur Road,Hosur,Krishnagiri,Tamil Nadu,635109-India
U31908TZ1996PTC035403 JEF TECHNO SOLUTIONS PRIVATE LIMITED Plot No. 16 D/1 & Plot No. 16 D/2 SIPCOTs Industrial Park, Hosur (Phase. II),Mornapalli & Soolagiri block, Taluk of Hosur, Tamil Nadu.,Hosur,Krishnagiri,Tamil Nadu,635109-India
U70103TZ2021PTC037582 ECOSANDS INFRA PRIVATE LIMITED NO 219/1C2, RATHNA COMPLEX FIRST FLOOR, ESI RING ROAD, HOSUR TOWN , HOSUR, Tamil Nadu, India - 635109
U74999TN2018PTC125040 JP TECH API SERVICES INDIA PRIVATE LIMITED NO. 4 SRIVARI TOWERS 1ST FLOOR KAMRAJ COLONY 2ND CROSS HOSUR KRISHNAGIRI , HOSUR, Tamil Nadu, India - 635109
U01114TN2018PTC120426 HOSUR MODERN FARMS PRIVATE LIMITED No.19/30-5, 1st Floor, Indirapuri Layout Opp. Luk India Pvt Ltd Company, , HOSUR, Tamil Nadu, India - 635109
U31900TZ2018PTC030374 ADVANCENANO TECH INTERNATIONAL PRIVATE LIMITED 2/676,Door No.1,First Floor,N.G.G.O's Colony,Bagalur Main Road,Hosur Taluk , HOSUR, Tamil Nadu, India - 635109
AAW-3026 SANVII TRINKTS LLP No.45 1, Vaisiyar Street, M G Road, Hosur, Tamil Nadu, India - 635109
U74999TZ2022PTC039844 R V MANPOWER SERVICES PRIVATE LIMITED NO 19-1 SAIBABA NAGAR TANK STREET , HOSUR, Tamil Nadu, India - 635109
U29100TZ2021OPC036467 LOOKKINGS (OPC) PRIVATE LIMITED NO. 23, Bharathiyar street, Nehru Nagar, Near Dinnur , Hosur, Tamil Nadu, India - 635109
U28999TZ2023PTC040699 RAGUL AUTO TECH PRIVATE LIMITED No.701/C, 1st Floor, Kothur Main Road, , Hosur, Tamil Nadu, India - 635109
U70101TZ2011PTC017560 AGRI HILLS REAL ESTATES INDIA PRIVATE LIMITED No. 74/1B, First Floor Bangalore Bypass Road , Hosur, Tamil Nadu, India - 635109
U36990TN2020PTC134785 VIGNESH INDUSTRIES PRIVATE LIMITED No. 29, 1st Floor, Vignesh Paper Buildings, Nethaji Road, , HOSUR, Tamil Nadu, India - 635109
U72200TZ2014PTC020406 JRV IT TECHNOLOGY PRIVATE LIMITED NO.4. SRIVARI AVS TOWER, 1ST FLOOR MG.ROAD , HOSUR, Tamil Nadu, India - 635109

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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