BETA HEALTH CARE PRODUCTS PRIVATE LIMITED

ERNAKULAM ■ 2005 ■ ACTIVE

Details as on Jun 16, 2019

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Company Introduction

BETA HEALTH CARE PRODUCTS PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Ernakulam on May 3, 2005.

Current Status of Beta Health Care Products Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 2,20,00,000 (Two Crore And Twenty Lakh Indian Rupees) and Paid Up Capital of ₹ 2,15,33,340 (Two Crore, Fifteen Lakh, Thirtythree Thousand, Three Hundred And Forty Indian Rupees).

There are 3 Directors associated with Beta Health Care Products Private Limited. They are: Xavier Chacko, Rani Xavier and Boney Moolayil.

As per the records of Ministry of Corporate Affairs (MCA), Beta Health Care Products Private Limited's last Annual General Meeting (AGM) was held on Sep 28, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Beta Health Care Products Private Limited is U24239KL2005PTC018161 and its Registration Number is 018161. Its Registered Address and Contact Email are '12C NOEL VILLAS AND APARTMENTS NO. 10/636-A 37, THRIKKAKKARA KAKKANAD KL 682030 IN' and betahealthcare@gmail.com respectively.

The information shown is as on Jun 16, 2019.

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Company Details

CIN U24239KL2005PTC018161
Company Name BETA HEALTH CARE PRODUCTS PRIVATE LIMITED
Company Status Active
Date of Incorporation May 3, 2005
RoC RoC-Ernakulam
Registration Number 018161
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 2,20,00,000 (Two Crore And Twenty Lakh Indian Rupees)
Paid Up Capital ₹ 2,15,33,340 (Two Crore, Fifteen Lakh, Thirtythree Thousand, Three Hundred And Forty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 28, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address 12C NOEL VILLAS AND APARTMENTS NO. 10/636-A 37, THRIKKAKKARA KAKKANAD KL 682030 IN
Email betahealthcare@gmail.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
XAVIER CHACKO 0XX5XX3X Aug 12, 2008 - View Director Details
RANI XAVIER 0XX5XX6X Aug 12, 2008 - View Director Details
BONEY MOOLAYIL 0XX1XX0X Dec 1, 2013 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 3,65,37,000 (Three Crore, Sixtyfive Lakh And Thirtyseven Thousand Indian Rupees) Book debts Mar 20, 2006 Dec 26, 2012 CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Book debts Mar 20, 2006 - CLOSED
₹ 2,00,000 (Two Lakh Indian Rupees) Book debts Mar 20, 2006 - CLOSED
₹ 3,60,00,000 (Three Crore And Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Sep 23, 2015 - OPEN
₹ 85,00,000 (Eightyfive Lakh Indian Rupees) Book debts Mar 20, 2006 - CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Mar 3, 2009 Feb 8, 2010 CLOSED
₹ 6,55,00,000 (Six Crore And Fiftyfive Lakh Indian Rupees) Movable property (not being pledge) Oct 30, 2014 Feb 6, 2017 OPEN
₹ 9,10,000 (Nine Lakh And Ten Thousand Indian Rupees) Book debts; Movable property (not being pledge) May 11, 2011 - CLOSED

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