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BIOHEAVEN 360 GENOTEC PRIVATE LIMITED

As on: 2024-08-08

BIOHEAVEN 360 GENOTEC PRIVATE LIMITED (CIN: U93010DL2018PTC331663) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 110800.00.

BIOHEAVEN 360 GENOTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIOHEAVEN 360 GENOTEC PRIVATE LIMITED's NIC code is 9301 (which is part of its CIN). As per the NIC code, it is inolved in Washing and (dry-) cleaning of textile and fur products [including laundry collection and delivery; repair and minor alteration of garments when done in connection with cleaning and carpet and rug shampooing and drapery and curtain cleaning in clients? premises.].

Directors of BIOHEAVEN 360 GENOTEC PRIVATE LIMITED are SANJAY NAGI, SHAILENDRA VYAS, and SUMAN VYAS.

BIOHEAVEN 360 GENOTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U93010DL2018PTC331663 and its registration number is 331663. Users may contact BIOHEAVEN 360 GENOTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOHEAVEN 360 GENOTEC PRIVATE LIMITED is FLAT NO. 606, 6TH FLOOR, GANGA BLOCK-6, POCKET-6, SECTOR-D, VASAN T KUNJ , DELHI, Delhi, India - 110070.

Current status of BIOHEAVEN 360 GENOTEC PRIVATE LIMITED is - Active.

Basic Information

CIN U93010DL2018PTC331663
Name BIOHEAVEN 360 GENOTEC PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 331663
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-03-27
Age of Company 7 years, -1 months, 16 days
Activity NIC Code: 9301 NIC Description: Washing and (dry-) cleaning of textile and fur products [including laundry collection and delivery; repair and minor alteration of garments when done in connection with cleaning and carpet and rug shampooing and drapery and curtain cleaning in clients? premises.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,100,000.00
Paid-up Share Capital ₹ 110,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BIOHEAVEN 360 GENOTEC PRIVATE LIMITED

Previous CINs

U93010DL2018PTC331663

Regulatory Filings of BIOHEAVEN 360 GENOTEC

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Litigation Search Report of BIOHEAVEN 360 GENOTEC

Get a list of all litigations BIOHEAVEN 360 GENOTEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIOHEAVEN 360 GENOTEC. This report helps you understand the risk associated in dealing with BIOHEAVEN 360 GENOTEC and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BIOHEAVEN 360 GENOTEC 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

Investor Complaints & Serious Complaints About BIOHEAVEN 360 GENOTEC

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

Directors & Key Managerial Personnel of BIOHEAVEN 360 GENOTEC

Current Directors & Key Managerial Personnel of BIOHEAVEN 360 GENOTEC
DIN Director Name Designation Appointment Date
05289153 SANJAY NAGI Director 2020-12-31
08097485 SHAILENDRA VYAS Director 2018-03-27
08097486 SUMAN VYAS Director 2018-03-27
Past Directors & Key Managerial Personnel of BIOHEAVEN 360 GENOTEC
DIN Director Name Designation Appointment Date Cessation
08807948 SUNIL DUTTA PUROHIT Additional Director - 2020-12-31
08807948 SUNIL DUTTA PUROHIT Director - 2022-03-31
05289153 SANJAY NAGI Additional Director - 2020-12-31
06843344 MANOHAR SINGH RAO Additional Director - 2020-12-31
06843344 MANOHAR SINGH RAO Director - 2022-03-31
Other Directorships of SUNIL DUTTA PUROHIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2015-11-14
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2019-03-26
HARVEST GLOBAL (SSP) PRIVATE LIMITED U01100DL2021PTC380363 Director - 2024-07-24
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2016-09-28
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2018-10-14
BREW FACTORY PRIVATE LIMITED U51900DL2013PTC247038 Additional Director - 2021-11-29
BREW FACTORY PRIVATE LIMITED U51900DL2013PTC247038 Director 2021-11-29 Ongoing
DISHOUT FOODS PRIVATE LIMITED U55101UP2021PTC147273 Additional Director 2023-02-21 Ongoing
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Additional Director - 2016-07-28
JAYPEE AGRA VIKAS LIMITED U70200UP2009PLC038670 Additional Director - 2016-09-29
JAYPEE AGRA VIKAS LIMITED U70200UP2009PLC038670 Director 2019-07-22 Ongoing
JAYPEE AGRA VIKAS LIMITED U70200UP2009PLC038670 Director - 2018-12-07
TOMORROW'S MARKET INNOVATORS PRIVATE LIMITED U74120UP2013PTC054919 Managing Director 2013-02-08 Ongoing
ASOCON OUTSOURCING INDIA PRIVATE LIMITED U74900HR2015PTC056760 Director 2015-09-23 Ongoing
OURINITIATIVE MEDIA PRIVATE LIMITED U74999DL2015PTC276428 Additional Director 2024-07-11 Ongoing
OURINITIATIVE MEDIA PRIVATE LIMITED U74999DL2015PTC276428 Additional Director - 2022-09-29
CLEAR DATA ANALYTICS PRIVATE LIMITED U74999UP2013PTC061165 Managing Director 2013-12-11 Ongoing
RS MARKET ACCELERATORS PRIVATE LIMITED U74999UP2018PTC107593 Director 2018-09-07 Ongoing
AIRPORT PEOPLE EXCELLENCE VENTURES PRIVATE LIMITED U74999UP2020PTC126945 Director - 2020-12-02
VETERANS READINESS INITIATIVE INTO SKILLS AND EXCELLENCE FOUNDATION U85499DL2025NPL443402 Director 2025-02-26 Ongoing
ASCENT BIOTECH PRIVATE LIMITED U01122RJ2014PTC045686 Director - 2021-09-04
SAPTAWIRES PRIVATE LIMITED U72100DL2024PTC432930 Director 2024-06-19 Ongoing
AVIENCE BIOMEDICALS PRIVATE LIMITED U74999DL2019PTC359158 Additional Director - 2020-12-31
AVIENCE BIOMEDICALS PRIVATE LIMITED U74999DL2019PTC359158 Director - 2021-04-21
Other Directorships of SANJAY NAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHAR SINGH RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN VYAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BIOHEAVEN 360 GENOTEC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BIOHEAVEN 360 GENOTEC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100256745 2019-03-09 2020-07-28 - 720,800.00 State Bank of India

Contact Details of BIOHEAVEN 360 GENOTEC

Email ID: [email protected] Website: Not Available Address: FLAT NO. 606, 6TH FLOOR, GANGA BLOCK-6, POCKET-6, SECTOR-D, VASAN T KUNJ , DELHI, Delhi, India - 110070

Principal Products & Services of BIOHEAVEN 360 GENOTEC

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

Balance Sheet of BIOHEAVEN 360 GENOTEC

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
Download Audited Financials
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

Profit & Loss Statement of BIOHEAVEN 360 GENOTEC

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
Download Audited Financials
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

Fund Raising Activity of BIOHEAVEN 360 GENOTEC

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

Subsidiaries, Associate Companies & Join Ventures of BIOHEAVEN 360 GENOTEC

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

Board Meetings of BIOHEAVEN 360 GENOTEC

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

Auditors of BIOHEAVEN 360 GENOTEC

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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