Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Shekhar
Director
over 2 years ago
over 2 years ago
. Shalini
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Foodstuffs For Animals
[Class : 31] Foodstuffs For Animals
[Class : 31] Foodstuffs For Animals
View +5 more Brands for Biosis Healthcare Private Limited.
Charges
08 August 2014
Punjab & Sind Bank
20 Lak
11 June 2020
Punjab & Sind Bank
2 Lak
11 July 2023
Others
0
08 August 2014
Others
0
11 June 2020
Others
0
11 July 2023
Others
0
08 August 2014
Others
0
11 June 2020
Others
0
11 July 2023
Others
0
08 August 2014
Others
0
11 June 2020
Others
0
Documents
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-05022020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
Instrument(s) of creation or modification of charge;-12042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
