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BCG HEALTH CARE PRIVATE LIMITED

CIN: U85110KL2010PTC026319

BCG HEALTH CARE PRIVATE LIMITED (CIN: U85110KL2010PTC026319) is a Private company incorporated on 09 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BCG HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BCG HEALTH CARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of BCG HEALTH CARE PRIVATE LIMITED are RENU CHANDRATHIL BABU, and REKHA BABU.

BCG HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2010PTC026319 and its registration number is 26319. Users may contact BCG HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCG HEALTH CARE PRIVATE LIMITED is BCG ESTATES N.H.BYEPASS , PALARIVATTOM P O, Kerala, India - 682025.

Current status of BCG HEALTH CARE PRIVATE LIMITED is - Dormant under section 455.

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 BCG HEALTH CARE 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 BCG HEALTH CARE 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 BCG HEALTH CARE
DIN Director Name Designation Appointment Date
00070318 RENU CHANDRATHIL BABU Director 2010-07-09
00115951 REKHA BABU Managing Director 2012-09-25
Past Directors & Key Managerial Personnel of BCG HEALTH CARE
DIN Director Name Designation Appointment Date Cessation
00115951 REKHA BABU Director - 2012-09-25
Other Directorships of RENU CHANDRATHIL BABU
Company Name CIN Designation Appointment Date Cessation
RB HEALING & CARE LLP AAA-8249 Designated Partner 2012-03-06 Ongoing
RCB HEALING CENTRE LLP AAA-8283 Designated Partner 2012-03-09 Ongoing
RCB SPACES LLP ACE-0502 Designated Partner 2023-11-22 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director - 2014-02-15
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director 2005-08-26 Ongoing
KGTM PROPERTIES PRIVATE LIMITED U41001KL2024PTC087854 Managing Director 2024-05-27 Ongoing
VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED U45201KL1991PTC006169 Director - 2018-10-11
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director 2006-11-10 Ongoing
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Director - 2011-06-02
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director 2011-06-02 Ongoing
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2022-06-27
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Director - 2011-06-02
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director 2011-06-02 Ongoing
ARTH HOMEOPATHY PRIVATE LIMITED U85193KL2013PTC033439 Director - 2019-06-13
Other Directorships of REKHA BABU
Company Name CIN Designation Appointment Date Cessation
RB HEALING & CARE LLP AAA-8249 Designated Partner 2012-03-06 Ongoing
RCB HEALING CENTRE LLP AAA-8283 Designated Partner 2012-03-09 Ongoing
RCB SPACES LLP ACE-0502 Designated Partner 2024-04-18 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director 2002-10-10 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director - 2017-09-14
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director 2005-08-26 Ongoing
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director - 2017-09-14
VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED U45201KL1991PTC006169 Director - 2017-09-14
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director 2006-11-10 Ongoing
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director - 2017-09-14
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Director - 2011-06-02
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director 2011-06-02 Ongoing
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director - 2017-09-14
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director - 2017-09-14
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Additional Director - 2023-05-07
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2017-09-14
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Managing Director 2022-05-10 Ongoing
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Director - 2011-06-02
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director 2011-06-02 Ongoing
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director - 2017-09-14
SOOTHIKA AYURVEDA MOTHER & BABY CARE PRIVATE LIMITED U85100KL2016PTC039972 Managing Director 2016-01-27 Ongoing
ARTH HOMEOPATHY PRIVATE LIMITED U85193KL2013PTC033439 Managing Director - 2019-06-13

CIN Company Name Company Address
U70101KL1994PTC007629 BCG ESTATES AND BUILDERS PRIVATE LIMITED 32/662, BCG ESTATES N H BYPASS, PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U55100KL2006PTC019989 BCG HOTELS AND RESORTS PRIVATE LIMITED 4 TH FLOOR,BCG ESTATES, N.H. BY PASS OPP.MEDICAL CENTRE,PALARIVATTOM P.O , COCHIN, Kerala, India - 682025
U85193KL2013PTC033439 ARTH HOMEOPATHY PRIVATE LIMITED Door No. 32/1663-B3, 3rd floor, BCG Estates Palarivattom P.O, N.H.Bye Pass , Kochi, Kerala, India - 682025
AAA-8249 RB HEALING & CARE LLP DOOR NO. 32/662, BCG ESTATES, 4TH FLOOR N.H BYE PASS, PALAR IVATTOM P.O KOCHI, Kerala, India - 682025
AAA-8283 RCB HEALING CENTRE LLP DOOR NO. 32/662, BCG ESTATES - 4TH FLOOR N.H.BYE PASS, PALA RIVATTOM P.O KOCHI, Kerala, India - 682025
U25199KL1995PLC009475 MAXIM RUBBER LIMITED N.H. BYE PASS ROAD,PALARIVATTOM P.O., KOCHI-682025 , NA, Kerala, India - 000000
U55101KL1991PTC006090 ROCK ROSE TOURIST HOME PVT LTD NEAR COCHIN ALUMINIUM CO N H BYEPASS, VENNLA P O , ERNAKULAM, Kerala, India - 682025
U31104KL1999PTC013409 LINEON POWER PRIVATE LIMITED 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025
U51505KL2004PTC017035 CARE AND VIEW SYSTEMS INDIA PRIVATE LIMI TED DOOR NO 32/2425 A &AI ISTFLOOR KUNNATHU BUILDINGS N H ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
AAI-2790 DESIGNFOLKS INTERIORS LLP 40/564 (AMRA 78) Automobile Road, Mamangalam Palarivattom P O, Kerala, India - 682025
U15400KL2014PTC037604 FORERUN BAKES AND CAKES PRIVATE LIMITED BUILDING NO:32/999 A2 HEAVEN PLAZA , PALARIVATTOM P O, Kerala, India - 682025
U74999KL2017PTC048691 I-PLANTS SAHYADRI PRIVATE LIMITED 34/1860 A3, Kannayannur Taluk, Edappally Near modern Bread Factory, Mammangalam , Palarivattom P.O, Cochin, Kerala, India - 682025
U34100KL2011PTC029542 KUTTUKARAN CARS PRIVATE LIMITED 32/2571-H, KUTTUKARAN CENTRE MAMANGALAM,PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U80301KL2001PTC014796 TALENT SCAN EDUCATIONAL SERVICES PRIVATE LIMITED H NO 35/1237 AINDIRA ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
AAS-3234 VEDH MANAGEMENT CONSULTANTS LLP 1st Floor, Namaskar Building, S.N.Jn., Palarivattom P.O., Ernakulam, Kerala, India - 682025
U74200KL2013PTC034587 VB ELECTROTECH INDIA PRIVATE LIMITED DOOR No.35/141-B (1), S.N.JUNCTION, PALARIVATTOM P.O., , ERNAKULAM, Kerala, India - 682025
U70102KL2003PTC016717 B M G DEVELOPERS AND BUILDERS PRIVATE LIMITED H NO 32/841A SREE LAKSHMIPALLICHAMPAYIL RD MOTHER TERESA LANE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U52321KL2016PTC040331 FLAMINGOLINE BOUTIQUE PRIVATE LIMITED GROUND FLOOR, NO: 32/1753H KAMBILLY BUILDING, N.H BYE PASS, EAST PI PELINE , PALARIVATTOM, Kerala, India - 682025
U72900KL2020PTC064229 ACCODIAN DIGITAL PRIVATE LIMITED LPSRRA- 82, LPS Road Palarivattom P O Cochin ERNAKULAM , PALARIVATTOM, Kerala, India - 682025
U52510KL2017PTC048873 GLAMPEARL PRIVATE LIMITED 35/1532-1, 44/1214 Arackal House South Janatha Road, Palarivattom P.O, Pa larivattom , Palarivattom, Kerala, India - 682025
ABC-6814 Yepic Creatives LLP 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025
U74999KL2008PTC023333 PURANDARA LASER TECHNOLOGIES PRIVATE LIMITED 32/1190,PALARIVATTOM P.O PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
U72200KL2019FTC059744 ONCOASSIST TECHNOLOGY PRIVATE LIMITED 43/1686-A, Parappally Building, N.H Bypass, , Palarivattom, Kerala, India - 682025
AAP-0974 YEP360 MAINTENANCE AND SERVICES LLP DOOR NO. 40/1800- A 1,NELLIPARAMBIL(H) P.J ANTONY ROAD PALARIVATTOM, Kerala, India - 682025
AAE-4806 DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025
U35110KL2022PTC076698 NAVIONIC SHIPMANAGEMENT PRIVATE LIMITED 47/1733, PERINGATTU HOUSE PERINGOTT ROAD PALARIVATTOM P.O., PALARIVATTIOM S.O. , ERNAKULAM, Kerala, India - 682025
U45200KL2012PTC030903 DIADEM PROPERTIES PRIVATE LIMITED BARISTAA PROPERTIES PRIVATE LIMITED 32/1737,A to D, N H BYPASS , PALARIVATTOM, Kerala, India - 682025
U85110KL2011PTC028940 ST.JOHNS MEDICAL AND RESEARCH CENTER PRIVATE LIMITED 32/2376A, CHETTIPARAMBIL HOUSE, P J ANTONY ROAD, PALARIVATTOM P.O. , COCHIN, Kerala, India - 682025
AAE-4290 RAZANARS FOODS LLP Narayaneeyam 32/2O23 F, Plot No.8, Sonia Nagar, Palarivattom P O, Ernakulam, Kerala, India - 682025

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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