Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Jashwantbhai Patel
Dhaval Jashwantbhai Patel
Director
over 7 years ago
Bhupeshkumar Nathalal Patel
Bhupeshkumar Nathalal Patel
Director
over 26 years ago

Past Directors

Rajeshbhai Pratapbhai Vasani
Rajeshbhai Pratapbhai Vasani
Director
over 15 years ago
Yogesh Dhirajlal Patel
Yogesh Dhirajlal Patel
Director
over 26 years ago

Registered Trademarks

Bioion Enrich Your Healthy Life Beacon Health Care

[Class : 11] Water Purifiers; Filters For Water Purifiers; Water Purifiers For Industry; Water Purifiers For Household Use Water Purifier Related Products

Device Of B In A... Beacon Health Care

[Class : 35] Trading Of Water Purifiers, Water Purifiers Apparatus And Machines, Water Purifiers Installations Included In Class 35

Charges

1 Crore
16 July 2021
Icici Bank Limited
1 Crore
16 July 2021
Others
0
16 July 2021
Others
0
16 July 2021
Others
0

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-03102019-signed
Auditor?s certificate-24062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Notice of resignation;-26072018
Form MGT-7-05122017_signed