BOSON PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - BOSON PHARMACEUTICALS PRIVATE LIMITED

Boson Pharmaceuticals Private Limited was an unlisted private company incorporated on 28 March, 2013. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 3.20 lac.

The current status of Boson Pharmaceuticals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Boson Pharmaceuticals Private Limited, per our records, was held on 05 September, 2014.

The Corporate Identification Number (CIN) of Boson Pharmaceuticals Private Limited is U51909PN2013PTC146742. The registered office of Boson Pharmaceuticals Private Limited was at PL 25 FT NO 8 PANCHALI APT KOTHRUD, NEAR LIC COLY PUNE Pune , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - BOSON PHARMACEUTICALS PRIVATE LIMITED

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Directors - BOSON PHARMACEUTICALS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Samir Laxmanrao Bandgar, Amit Kuber Gujar, Abasaheb Narsing Kadam, Satyashila Arun Lambture and Vijay Nivrutirao Patil who were appointed on 28 March, 2013. They have been on the board for more than 11 years. The most recently appointed directors are Satish Tukaram Pawar, Mahabal Suresh Shah and Amol Ramlal Agarwal, who were appointed on 30 April, 2013.

Amit Kuber Gujar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATISH TUKARAM PAWAR	Director	30 April, 2013	Other directorships - DHARASHIV DIAGNOSTICS PRIVATE LIMITED,
SAMIR LAXMANRAO BANDGAR	Director	28 March, 2013	Other directorships - AKLUJ CRITICAL CARE & TRAUMA CENTER PRIVATE LIMITED,
AMIT KUBER GUJAR	Director	28 March, 2013	Other directorships - HEALTH BAY (PHARMACY & DISTRIBUTORS) LLP,  WEINNOVAXIVE CLOUD SOLUTIONS LLP,
ABASAHEB NARSING KADAM	Director	28 March, 2013	Other directorships - TULJAPUR DIAGNOSTIC PRIVATE LIMITED,
SATYASHILA ARUN LAMBTURE	Director	28 March, 2013	No other directorships
VIJAY NIVRUTIRAO PATIL	Director	28 March, 2013	No other directorships
MAHABAL SURESH SHAH	Director	30 April, 2013	No other directorships
AMOL RAMLAL AGARWAL	Director	30 April, 2013	Other directorships - LOMAVAL HEARTCARE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SATISH TUKARAM PAWAR	Director	30 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARASHIV DIAGNOSTICS PRIVATE LIMITED Director 26 November, 2010 Health and Social Work
SAMIR LAXMANRAO BANDGAR	Director	28 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKLUJ CRITICAL CARE & TRAUMA CENTER PRIVATE LIMITED Director 30 July, 2017 Health and Social Work
AMIT KUBER GUJAR	Director	28 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HEALTH BAY (PHARMACY & DISTRIBUTORS) LLP Director 21 December, 2017 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods WEINNOVAXIVE CLOUD SOLUTIONS LLP Director 21 January, 2022 Computer and related activities
ABASAHEB NARSING KADAM	Director	28 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TULJAPUR DIAGNOSTIC PRIVATE LIMITED Director 13 March, 2016 Health and Social Work
SATYASHILA ARUN LAMBTURE	Director	28 March, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY NIVRUTIRAO PATIL	Director	28 March, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHABAL SURESH SHAH	Director	30 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMOL RAMLAL AGARWAL	Director	30 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOMAVAL HEARTCARE LLP Director 11 January, 2023