B MEDICAL SYSTEMS INDIA PRIVATE LIMITED
OVERVIEW - B MEDICAL SYSTEMS INDIA PRIVATE LIMITED
B Medical Systems India Private Limited is an unlisted private company incorporated on 14 January, 2021. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 18.00 cr and the total paid-up capital is INR 15.78 cr.
The current status of B Medical Systems India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of B Medical Systems India Private Limited, per our records, was held on 18 November, 2022.
B Medical Systems India Private Limited has three directors - Raj Kumar Poddar, Luc Antoine A Provost, and others.
The Corporate Identification Number (CIN) of B Medical Systems India Private Limited is U33119MH2021PTC353523. The registered office of B Medical Systems India Private Limited is at Premise Number 2, Ground Floor Girikunj Building, 71 N.S R oad, Marine D rive NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - B MEDICAL SYSTEMS INDIA PRIVATE LIMITED
CIN
U33119MH2021PTC353523
Incorporation Date / Age
14 January, 2021 / 3 yrs
Last Reported AGM Date
18 November, 2022
Authorized Capital
INR 1800.0 Lacs
Paidup Capital
INR 1578.067 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Premise Number 2, Ground Floor Girikunj Building, 71 N.S R
oad, Marine D rive NA
Mumbai
Mumbai City - 400020
Maharashtra - India
FINANCIAL HIGHLIGHTS - B MEDICAL SYSTEMS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 000000 |
| Networth | N/A |
| Debt/Equity Ratio | 0.12 |
| Return on Equity | -20.37 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - B MEDICAL SYSTEMS INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Luc Antoine A Provost who was appointed on 22 July, 2021. Luc Antoine A Provost has been on the board for 2 years and 9 months. The most recently appointed director is Raj Kumar Poddar, who was appointed on 01 January, 2024.
Raj Kumar Poddar has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJ KUMAR PODDAR | Director | 01 January, 2024 | View other directorships |
| LUC ANTOINE A PROVOST | Director | 22 July, 2021 | No other directorships |
| JASON WILLIAM JOSEPH | Director | 03 October, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TK INDIA PRIVATE LIMITED
It was formed in year 1999 in Chandigarh . The company currently has a paid up capital of INR 15.94 cr.
|
1999 | Chandigarh | 15.94 cr | Buy financial reports |
|
HI-TECH MEDICS PRIVATE LIMITED
It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 16.00 cr.
|
1994 | Uttar Pradesh | 16.00 cr | Buy financial reports |
|
ADVENT COMPUTER SERVICES LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 16.27 cr.
|
1984 | Tamil Nadu | 16.27 cr | Buy financial reports |
|
VIKRAM HEALTH SERVICES PRIVATE LIMITED
It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 16.49 cr.
|
2012 | Karnataka | 16.49 cr | Buy financial reports |
|
E4E LABS PRIVATE LIMITED
It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 16.54 cr.
|
2000 | Karnataka | 16.54 cr | Buy financial reports |
|
PEEKAY MEDIEQUIP LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 14.91 cr.
|
1995 | Tamil Nadu | 14.91 cr | Buy financial reports |
|
ENDRESS + HAUSER WETZER (INDIA) PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 14.67 cr.
|
2012 | Maharashtra | 14.67 cr | Buy financial reports |
|
TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 14.26 cr.
|
1994 | Gujarat | 14.26 cr | Buy financial reports |
|
TELEFLEX MEDICAL PRIVATE LIMITED
It was formed in year 1993 in Karnataka . The company currently has a paid up capital of INR 17.35 cr.
|
1993 | Karnataka | 17.35 cr | Buy financial reports |
|
JOHNSON & JOHNSON PRIVATE LIMITED
It was formed in year 1957 in Maharashtra . The company currently has a paid up capital of INR 14.07 cr.
|
1957 | Maharashtra | 14.07 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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