Besure Health Product Private Limited, a active private limited company, was established on 24 July 2001 in Noida Ext, Uttar Pradesh, India. Engaging in pharmaceutical retailers & distributors within the pharma sector, it holds CIN: U24232UP2001PTC026146. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Kovid Batra (Director), Kumar Rahul Zariwal (Additional Director). Past directors included Atin S Garg, Sumit Agarwal, Praveen Kant Aneja. It holds no open charges and ₹5.10 M settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No 602 Tower B 16, Supertech Eco Village - 2, S, Ector 16B, Noida Ext, Uttar Pradesh, 201301.
U24232UP2001PTC026146
026146
24 July 2001
₹1.50 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kovid Batra | Director | 10 Oct 2018 | Current |
| Kumar Rahul Zariwal | Additional Director | 10 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 12 Dec 2012 | Past |
| Pramod Abcsdd | Director | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 10 Jun 2008 | Past |
| Pramod Abcsdd | Director | 09 Jan 2011 | Past |
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Besure Health Product Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 16.85%.
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In 2017, Besure Health Product had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2006 | State Bank Of Bikanair And Jaipur | ₹2.50 M | Satisfied |
| 09 Dec 2005 | State Bank Of Bikaner And Jaipur | ₹0.40 M | Satisfied |
| 05 Oct 2005 | State Bank Of Bikaner And Jaipur | ₹1.20 M | Satisfied |
| 27 Mar 2004 | State Bank Of Bikaner And Jaipur | ₹1.00 M | Satisfied |
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Progress on Kovid Batra was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Kumar Rahul Zariwal was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Besure Health Product Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Besure Health Product Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was completed.
A charge registered on 28 Sep 2006 via Charge ID 10022784 with State Bank Of Bikanair And Jaipur was fully satisfied on 26 Mar 2012. was recorded as a recent event.
The activity A charge registered on 09 Dec 2005 via Charge ID 80015109 with State Bank Of Bikaner And Jaipur was fully satisfied on 26 Mar 2012. was completed.
The CIN of Besure Health Product Private Limited is U24232UP2001PTC026146.
Besure Health Product Private Limited is headquartered at Flat No 602 Tower B 16, Supertech Eco Village - 2, S, Ector 16B, Noida Ext, Uttar Pradesh, 201301.
Besure Health Product Private Limited was incorporated on 24 July 2001.
The current directors of Besure Health Product Private Limited are
The primary industry of Besure Health Product Private Limited is Pharma.
Besure Health Product Private Limited is unlisted.
The authorized capital of Besure Health Product Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Besure Health Product Private Limited is Active Non-Compliant.
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