CIN |
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Company Name |
BIOGENESIS HEALTHCARE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
268293 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 June 2014 |
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Age of Company |
9 years, 9 month, 20 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BIOGENESIS HEALTHCARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-30 Manish Global Mall Plot No-2 LSC-1 Sector-22 Dwarka New Delhi South West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
06528587 |
Director |
26 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07609966 |
Additional Director |
08 September 2016 |
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Previous Companies Associated with
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07642815 |
Additional Director |
22 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC331007 |
BIGZAY PRIVATE LIMITED | S-53, SECOND FLOOR,MANISH GLOBAL MALL PLOT NO-2, LSC-1, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2017PTC314676 |
AAYAM ADVISORY SERVICES PRIVATE LIMITED | SHOP F-105 F/FANISH GLOBAL MALL PLOT NO2 LSC-1 SEC 22 DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2017PTC321002 |
SHERWOOD FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO-139, PLOT NO-2 F/F LSC VARDHMAN CROWN MALL, SECTOR-19 DWARKA, NEW DELHI South West Delhi DL 110075 IN |
AAS-6279 |
SATYA GLOBAL BUSINESS SERVICES LLP | Shop F105, F/F Manish Global Mall Plot No 2 LSC 1, Sector 22 NA Dwarka New Delhi Delhi 110075 |
U63000DL2010PTC211018 |
RAVEN LOGISTICS PRIVATE LIMITED | F-87, MANISH GLOBAL MALL PLOT NO.-2,PLOT NO.-2,SECTOR-22, DWARKA NEW DELHI DL 110075 IN |
U63030DL2021PTC381254 |
RSKA RELIABLE VENTURES PRIVATE LIMITED | SHOP NO S-98, Plot No 2, Manish Global Mall, LSC Sector-22 Dwarka DELHI West Delhi DL 110075 IN |
AAC-8552 |
KUKKAD KOO FOODS LLP | S.NO. G78 G/F, PLOT NO.-2, LSC WARDHMAN CROWN MALL SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U55201DL2011PTC217572 |
MAYANK CATERERS PRIVATE LIMITED | SHOP NO.F-113,VARDHMAN PLUS CITY MALL,PLOT NO.2, L.S.C. SECTOR-23,DWARKA NEW DELHI South West Delhi DL 110075 IN |
ABZ-2933 |
L'AGENT DE VOYAGE LLP | F/F SHOP AT F-86, PLOT NO 02 ,, MANISH GLOBAL MALL, SECTOR-22 District Court Complex Dwarka New Delhi South West Delhi Delhi 110075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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