BOVIAN HEALTH CARE PRIVATE LIMITED

OVERVIEW - BOVIAN HEALTH CARE PRIVATE LIMITED

Bovian Health Care Private Limited was an unlisted private company incorporated on 05 March, 2012. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 46.00 cr and the total paid-up capital was INR 45.82 cr.

The current status of Bovian Health Care Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bovian Health Care Private Limited, per our records, was held on 08 July, 2016.

The Corporate Identification Number (CIN) of Bovian Health Care Private Limited is U24239TZ2012PTC017981. The registered office of Bovian Health Care Private Limited was at 5th Floor, Jaya Enclave, 1057, Avinashi Road Coimbatore , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOVIAN HEALTH CARE PRIVATE LIMITED

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Directors - BOVIAN HEALTH CARE PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Soundararajan Bangarusamy who was appointed on 05 March, 2012. Soundararajan Bangarusamy has been on the board for more than 12 years. The most recently appointed directors are Albertsagayaraj and Albertsagayaraj, who were appointed on 14 March, 2016.

Soundararajan Bangarusamy has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SOUNDARARAJAN BANGARUSAMY	Director	05 March, 2012	Other directorships - M AND M MEDICAL CENTRE PRIVATE LIMITED,  FOUR WAY RETAIL LIMITED,  AMUDHA SURABI AGRO FARM PRIVATE LIMITED,  UZHAVAN AGRO FARMS PRIVATE LIMITED,  SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED,  SUGUNA POULTRY PRIVATE LIMITED,  CHERAN AGRO FARMS PRIVATE LIMITED,  SUGUNA AGRO PRODUCTS PRIVATE LIMITED,  SUGUNA FINCORP PRIVATE LIMITED,  GLOBION INDIA PRIVATE LIMITED,  SUGUNA FOODS PRIVATE LIMITED,  SUGUNA HOLDINGS PRIVATE LIMITED,  DRIZZLE AGRO FARMS PRIVATE LIMITED,
BHARAT TANDON	Director	22 March, 2013	Other directorships - ASHCHEM AGROTECH PRIVATE LIMITED,  ASHCHEM AGROTECH LLP,  FIBROHEAL WOUNDCARE PRIVATE LIMITED,  HEALTHLINE PRIVATE LIMITED.,
ALBERTSAGAYARAJ	Director	14 March, 2016	No other directorships
ALBERTSAGAYARAJ	Director	14 March, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SOUNDARARAJAN BANGARUSAMY	Director	05 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M AND M MEDICAL CENTRE PRIVATE LIMITED Director 22 February, 2007 Health and Social Work FOUR WAY RETAIL LIMITED Director 01 June, 2006 Hotels and Restaurants AMUDHA SURABI AGRO FARM PRIVATE LIMITED Director 10 May, 2007 Unknown UZHAVAN AGRO FARMS PRIVATE LIMITED Director 10 May, 2007 Unknown SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED Director 01 August, 2006 Manufacturing (Food products and beverages) SUGUNA POULTRY PRIVATE LIMITED Director 20 June, 2012 Business Services CHERAN AGRO FARMS PRIVATE LIMITED Director 10 May, 2007 Unknown SUGUNA AGRO PRODUCTS PRIVATE LIMITED Director 10 May, 2007 Unknown SUGUNA FINCORP PRIVATE LIMITED Director 03 July, 2013 Finance GLOBION INDIA PRIVATE LIMITED Director 18 October, 2006 Manufacturing (Chemicals and chemical products) SUGUNA FOODS PRIVATE LIMITED Director 23 March, 1994 Agriculture and Allied Activities SUGUNA HOLDINGS PRIVATE LIMITED Director 19 March, 2008 Trading DRIZZLE AGRO FARMS PRIVATE LIMITED Director 10 May, 2007 Unknown
BHARAT TANDON	Director	22 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHCHEM AGROTECH PRIVATE LIMITED Director 02 May, 2008 Agriculture and Allied Activities ASHCHEM AGROTECH LLP Director 27 December, 2013 Manufacture of chemicals and chemical products FIBROHEAL WOUNDCARE PRIVATE LIMITED Director 06 April, 2017 Business Services HEALTHLINE PRIVATE LIMITED. Director 02 May, 2008 Health and Social Work
ALBERTSAGAYARAJ	Director	14 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALBERTSAGAYARAJ	Director	14 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY