Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,645,310
Authorised Capital
8,500,000

Directors

Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
about 2 years ago
Pinak Ashok Shrikhande
Pinak Ashok Shrikhande
Director/Designated Partner
over 2 years ago
Amit Varma
Amit Varma
Director/Designated Partner
over 2 years ago
Samir Rajendra Abhyankar
Samir Rajendra Abhyankar
Director/Designated Partner
over 2 years ago
Jens Van Nieuwenborgh
Jens Van Nieuwenborgh
Director/Designated Partner
over 2 years ago
Ketan Bhailal Malkan
Ketan Bhailal Malkan
Director/Designated Partner
over 2 years ago
Bandi Nitish Prasad
Bandi Nitish Prasad
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Ahluwalia
Ashish Ahluwalia
Additional Director
about 4 years ago
Shailesh Parmanand Khanna
Shailesh Parmanand Khanna
Additional Director
over 10 years ago

Registered Trademarks

Medikacloud With A Cloud Design... Boston Ivy Healthcare Solutions

[Class : 9] Downloadable Software For Accessing And Managing Of Computer Applications Over A Global Computer Network; Computer Software In The Field Of Text, Visual And Audio Transmission, And Display; Computer Software For Hosting, Managing, Developing And Maintaining Applications, Content, Software, Websites And Databases In The Fields Of Ecommerce, Online Payments, Order ...

Medikacloud With A Cloud Design... Boston Ivy Healthcare Solutions

[Class : 35] Advertising, Sales, Online Sales, Import Export Of Pharmaceutical And Medicinal Preparations Distribution Of Advertising Material, Marketing, Wholesale, Retail Services Of Drugs And Pharmaceuticals Products; Presentation Of Companies And Their Goods And Services On The Internet; Business Management Consultancy; Business Administration; Office Functions; Provi...

Medikacloud With A Cloud Design... Boston Ivy Healthcare Solutions

[Class : 42] Design, Development, Constructing And Maintaining Of Electronic Platform For Conducting Electronic Commerce; Software Application For Transmitting, Storing, Organizing, Recording, And Reviewing Text, Image, Audio, Video Or Data; Software Application Enabling Content, Text, And Other Data To Be Downloaded To And Accessed On A Computer Or Other Portable Consumer E...
View +135 more Brands for Boston Ivy Healthcare Solutions Private Limited.

Charges

120 Crore
01 April 2021
Axis Trustee Services Limited
40 Crore
31 January 2020
Citi Bank N.a.
15 Crore
30 June 2022
Vistra Itcl (india) Limited
75 Crore
28 June 2022
Icici Bank Limited
30 Crore
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0
17 October 2023
Others
0
04 October 2023
Citi Bank N.a.
0
30 June 2022
Others
0
28 June 2022
Others
0
01 April 2021
Others
0
31 January 2020
Citi Bank N.a.
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-18082020_signed
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-14-09042020-signed
Form SH-7-04042020-signed
Altered memorandum of assciation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Copy of the resolution for alteration of capital;-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-14-07012020-signed
Form PAS-3-19122019_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Declaration by first director-17122019
Copy of Board or Shareholders? resolution-15122019
Optional Attachment-(2)-15122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122019