BIOSPARK-HEALTHCARE PRIVATE LIMITED

OVERVIEW - BIOSPARK-HEALTHCARE PRIVATE LIMITED

Biospark-Healthcare Private Limited is an unlisted private company incorporated on 05 July, 2021. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.50 lac and the total paid-up capital is INR 1.50 lac.

The current status of Biospark-Healthcare Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Biospark-Healthcare Private Limited, per our records, was held on 30 September, 2023.

Biospark-Healthcare Private Limited has four directors - Jaiprakash Khanchand Vasdani, Neelkumar Rewachand Sujan, and others.

The Corporate Identification Number (CIN) of Biospark-Healthcare Private Limited is U24290MH2021PTC363325. The registered office of Biospark-Healthcare Private Limited is at 4-A, 4TH FLOOR, 898 NOTAN PLAZA TURNER ROAD, BANDRA (WEST), MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - BIOSPARK-HEALTHCARE PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - BIOSPARK-HEALTHCARE PRIVATE LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	-0.76
Return on Equity	N/A

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Directors - BIOSPARK-HEALTHCARE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Jaiprakash Khanchand Vasdani, Neelkumar Rewachand Sujan and Vijay Jeevan Sujan who were appointed on 05 July, 2021. They have been on the board for 2 years and 10 months. The most recently appointed director is Prashant Kothari, who was appointed on 26 July, 2022.

Neelkumar Rewachand Sujan has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAIPRAKASH KHANCHAND VASDANI	Director	05 July, 2021	Other directorships - RUBBERTECH AUTOMOTIVES LLP,  POLYRUB RUBBERTECH LLP,  BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED,  JNV NEXTGEN PRIVATE LIMITED,  MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED,  SHIVHEAL FARMING LLP,  JNV VENTURES LLP,  JNV ARECA PRIVATE LIMITED,  JNV CANNACO PRIVATE LIMITED,  JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED,  JNV AEROSPACE AND DEFENCE PRIVATE LIMITED,  JNV VENTURES PRIVATE LIMITED,  POLYRUB PLASTICS PRIVATE LIMITED,  POLYRUB COOPER STANDARD FTS PRIVATE LIMITED,  POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED,  SUJAN CONTITECH AVS PRIVATE LIMITED,  MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED,  MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED,  MAGNUM ELASTOMERS PRIVATE LIMITED,
NEELKUMAR REWACHAND SUJAN	Director	05 July, 2021	Other directorships - RUBBERTECH AUTOMOTIVES LLP,  POLYRUB RUBBERTECH LLP,  SUJAN REALTORS PRIVATE LIMITED,  JNV NEXTGEN PRIVATE LIMITED,  MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED,  SHIVHEAL FARMING LLP,  JNV VENTURES LLP,  JNV ARECA PRIVATE LIMITED,  JNV CANNACO PRIVATE LIMITED,  GREENTEC CHEMICALS PRIVATE LIMITED,  JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED,  JNV AEROSPACE AND DEFENCE PRIVATE LIMITED,  JNV VENTURES PRIVATE LIMITED,  POLYRUB PLASTICS PRIVATE LIMITED,  POLYRUB COOPER STANDARD FTS PRIVATE LIMITED,  POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED,  MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED,  SUJAN CONTITECH AVS PRIVATE LIMITED,  MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED,  MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED,  MAGNUM ELASTOMERS PRIVATE LIMITED,
VIJAY JEEVAN SUJAN	Director	05 July, 2021	Other directorships - ANHADH REALTORS LLP,  POLYRUB RUBBERTECH LLP,  OVO LOGISTICS LLP,  SIMHADH CONSULTING SERVICES LLP,  ALFA UNIVERSAL VENTURES LLP,  SHIVHEAL FARMING LLP,  JNV VENTURES LLP,  JNV ARECA PRIVATE LIMITED,  JNV CANNACO PRIVATE LIMITED,  GREENTEC CHEMICALS PRIVATE LIMITED,  JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED,  JNV AEROSPACE AND DEFENCE PRIVATE LIMITED,  JNV VENTURES PRIVATE LIMITED,  POLYRUB PLASTICS PRIVATE LIMITED,  POLYRUB COOPER STANDARD FTS PRIVATE LIMITED,  MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED,  MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED,  MAGNUM ELASTOMERS PRIVATE LIMITED,
PRASHANT KOTHARI	Director	26 July, 2022	Other directorships - SCONTEC INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAIPRAKASH KHANCHAND VASDANI	Director	05 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUBBERTECH AUTOMOTIVES LLP Director 23 January, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles POLYRUB RUBBERTECH LLP Director 13 February, 2015 Manufacture of rubber and plastic products BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED Director 29 December, 2022 Manufacturing (Metals & Chemicals and their products) JNV NEXTGEN PRIVATE LIMITED Director 01 August, 2022 Computer Related Services MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED Director 31 May, 2019 Manufacturing (Metals & Chemicals and their products) SHIVHEAL FARMING LLP Director 08 July, 2020 Wholesale of other basic/manufactured food stuffs n.e.c. JNV VENTURES LLP Director 27 March, 2019 Other Business Activities JNV ARECA PRIVATE LIMITED Director 08 January, 2021 Manufacturing (Machinery & Equipments) JNV CANNACO PRIVATE LIMITED Director 27 April, 2021 Trading JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED Director 25 June, 2019 Manufacturing (Metals & Chemicals and their products) JNV AEROSPACE AND DEFENCE PRIVATE LIMITED Director 16 July, 2021 Manufacturing (Machinery & Equipments) JNV VENTURES PRIVATE LIMITED Director 04 May, 2022 Trading POLYRUB PLASTICS PRIVATE LIMITED Director 30 March, 2015 Manufacturing (Metals & Chemicals and their products) POLYRUB COOPER STANDARD FTS PRIVATE LIMITED Director 27 March, 2015 Manufacturing (Metals & Chemicals and their products) POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED Director 19 October, 2005 Manufacturing (Metals & Chemicals and their products) SUJAN CONTITECH AVS PRIVATE LIMITED Director 01 June, 2018 Trading MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED Director 08 November, 2019 Manufacturing (Metals & Chemicals and their products) MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED Director 04 July, 1997 Manufacturing (Metals & Chemicals and their products) MAGNUM ELASTOMERS PRIVATE LIMITED Director 27 July, 1994 Manufacturing (Metals & Chemicals and their products)
NEELKUMAR REWACHAND SUJAN	Director	05 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUBBERTECH AUTOMOTIVES LLP Director 23 January, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles POLYRUB RUBBERTECH LLP Director 13 February, 2015 Manufacture of rubber and plastic products SUJAN REALTORS PRIVATE LIMITED Director 29 January, 2007 Real Estate and Renting JNV NEXTGEN PRIVATE LIMITED Director 01 August, 2022 Computer Related Services MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED Director 26 March, 2019 Manufacturing (Metals & Chemicals and their products) SHIVHEAL FARMING LLP Director 08 July, 2020 Wholesale of other basic/manufactured food stuffs n.e.c. JNV VENTURES LLP Director 27 March, 2019 Other Business Activities JNV ARECA PRIVATE LIMITED Director 08 January, 2021 Manufacturing (Machinery & Equipments) JNV CANNACO PRIVATE LIMITED Director 27 April, 2021 Trading GREENTEC CHEMICALS PRIVATE LIMITED Director 02 September, 2016 Manufacturing (Chemicals and chemical products) JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED Director 25 June, 2019 Manufacturing (Metals & Chemicals and their products) JNV AEROSPACE AND DEFENCE PRIVATE LIMITED Director 16 July, 2021 Manufacturing (Machinery & Equipments) JNV VENTURES PRIVATE LIMITED Director 04 May, 2022 Trading POLYRUB PLASTICS PRIVATE LIMITED Director 22 July, 2014 Manufacturing (Metals & Chemicals and their products) POLYRUB COOPER STANDARD FTS PRIVATE LIMITED Director 27 March, 2015 Manufacturing (Metals & Chemicals and their products) POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED Director 09 March, 2015 Manufacturing (Metals & Chemicals and their products) MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED Director 11 May, 2017 Manufacturing (Metals & Chemicals and their products) SUJAN CONTITECH AVS PRIVATE LIMITED Director 12 August, 2008 Trading MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED Director 08 November, 2019 Manufacturing (Metals & Chemicals and their products) MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED Director 07 September, 1996 Manufacturing (Metals & Chemicals and their products) MAGNUM ELASTOMERS PRIVATE LIMITED Director 09 October, 2004 Manufacturing (Metals & Chemicals and their products)
VIJAY JEEVAN SUJAN	Director	05 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANHADH REALTORS LLP Director 22 October, 2009 Real estate activities POLYRUB RUBBERTECH LLP Director 05 June, 2015 Manufacture of rubber and plastic products OVO LOGISTICS LLP Director 24 May, 2021 Supporting and auxiliary transport activities, activities of travel agencies SIMHADH CONSULTING SERVICES LLP Director 22 February, 2010 Other Business Activities ALFA UNIVERSAL VENTURES LLP Director 23 June, 2017 SHIVHEAL FARMING LLP Director 08 July, 2020 Wholesale of other basic/manufactured food stuffs n.e.c. JNV VENTURES LLP Director 27 March, 2019 Other Business Activities JNV ARECA PRIVATE LIMITED Director 08 January, 2021 Manufacturing (Machinery & Equipments) JNV CANNACO PRIVATE LIMITED Director 27 April, 2021 Trading GREENTEC CHEMICALS PRIVATE LIMITED Director 02 September, 2016 Manufacturing (Chemicals and chemical products) JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED Director 25 June, 2019 Manufacturing (Metals & Chemicals and their products) JNV AEROSPACE AND DEFENCE PRIVATE LIMITED Director 16 July, 2021 Manufacturing (Machinery & Equipments) JNV VENTURES PRIVATE LIMITED Director 04 May, 2022 Trading POLYRUB PLASTICS PRIVATE LIMITED Director 30 March, 2015 Manufacturing (Metals & Chemicals and their products) POLYRUB COOPER STANDARD FTS PRIVATE LIMITED Director 01 June, 2018 Manufacturing (Metals & Chemicals and their products) MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED Director 19 June, 2018 Manufacturing (Metals & Chemicals and their products) MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED Director 15 March, 1997 Manufacturing (Metals & Chemicals and their products) MAGNUM ELASTOMERS PRIVATE LIMITED Director 09 October, 2004 Manufacturing (Metals & Chemicals and their products)
PRASHANT KOTHARI	Director	26 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCONTEC INDIA PRIVATE LIMITED Director 02 January, 2017 Business Services