Indian Company Master Data Made Simple
Boston Ivy Healthcare Solutions Private Limited
Boston Ivy Healthcare Solutions Private Limited has been a registered company since 2013, making it 13 years old. Corporate Identification Number is U51397MH2013PTC245092 and its registration number is 245092. It is officially registered under the category of company limited by shares. Boston Ivy Healthcare Solutions Private Limited’s authorized capital amounts to ₹5.35 crore. The total paid-up share capital is ₹28.39 lakh.
The company specializes in wholesale of household goods operations. It operates under Mumbai’s corporate registry. Its registered address is Second Avenue, 3rd Floor, Unit No. 1,4,5,6,7,8,9 & 10, Village Vyaravli, Near Seepz Between Midc Central Road, Mahakali Caves Road, Andheri East, Mumbai 400093, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. The entity is active and conducting operations. Boston Ivy Healthcare Solutions Private Limited holds PAN AAFCB5524J. According to the LEI registry, the company’s code is 254900DRKX0KSZSORD56. Boston Ivy Healthcare Solutions Private Limited can be contacted at cfo@medikabazaar.com. The senior leadership includes Dinesh Kumar Lodha (CEO), Raman Chawla (CFO), Dinesh Kumar Lodha (CEO) and Raman Chawla (CFO).
Company Overview
- CIN
- Date of Incorporation
- 02/07/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,35,00,000.00
- Paid up Capital
- ₹28,38,569.00
- Activity
- Wholesale of household goods
- cfo@medikabazaar.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAFCB5524J1ZL | Active |
| Assam | 18AAFCB5524J1ZL | Active |
| Bihar | 10AAFCB5524J1Z1 | Active |
| Chhattisgarh | 22AAFCB5524J1ZW | Inactive |
| Delhi | 07AAFCB5524J1ZO | Active |
| Gujarat | 24AAFCB5524J1ZS | Active |
| Haryana | 06AAFCB5524J2ZP | Active |
| 06AAFCB5524J1ZQ | Active | |
| Kerala | 32AAFCB5524J1ZV | Active |
| Karnataka | 29AAFCB5524J1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0IIX03097 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 0.001% SERIES C1 PREF 11AP42 | - | 11/04/2042 | BOSTON IVY HEAL/0.001 CU PREF S-C1 | EFVNNN |
| INE0IIX03055 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 0.001% SERIES A1 PREF 01DC39 | - | 01/12/2039 | BOSTON IVY HEAL/0.001 CU PREF S-A1 | EFVNNN |
| INE0IIX03048 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 0.001% SERIES A PREF 12DC38 | - | 12/12/2038 | BOSTON IVY HEAL/0.001 CU PREF S-A | EFVNNN |
| INE0IIX03030 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 0.001% SERIES A PREF 28OT38 | - | 28/10/2038 | BOSTON IVY HEAL/0.001 CU PREF S-A | EFVRNN |
| INE0IIX07023 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 17 NCD 31OT27 FVRS1LAC | 17% | 31/10/2027 | BOSTON IVY HEAL/17 DEB UNSEC | DBFSFN |
| INE0IIX07031 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED 17 NCD 30SP27 FVRS10LAC | 17% | 30/09/2027 | BOSTON IVY HEAL/17 DEB UNSEC | DBFSFN |
| INE0IIX01018 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | BOSTON IVY HEAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/10/2018 | Pinak Ashok Shrikhande | 07592261 | Nominee Director | View other directorships |
| 16/12/2019 | Jens Van Nieuwenborgh | 07638244 | Nominee Director | View other directorships |
| 29/10/2021 | Bandi Nitish Prasad | 02327966 | Nominee Director | View other directorships |
| 02/05/2024 | Raman Chawla | *****7936M | CFO | |
| 02/05/2024 | Ravishankar Gopalakrishnan | 00388734 | Whole-time director | View other directorships |
| 25/08/2024 | Dinesh Kumar Lodha | *****3330K | CEO |
Business Network
Directors 6
- Ravishankar GopalakrishnanWhole-time director
- Bandi Nitish PrasadNominee Director
- Jens Van NieuwenborghNominee Director
- Pinak Ashok ShrikhandeNominee Director
- Dinesh Kumar LodhaCEO
- Raman ChawlaCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Copy of resolution passed by the company-11092024 | - |
| 11/09/2024 | Copy of written consent given by auditor-11092024 | - |
| 11/09/2024 | -11092024 | - |
| 11/09/2024 | Optional Attachment-(1)-11092024 | - |
| 02/08/2024 | Resignation letter-02082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0860863 | 15/12/2025 | ₹75,00,00,000.00 | Arka Fincap Limited |
| AA9313210 | 17/10/2023 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| AC0237804 | 04/10/2023 | ₹50,00,00,000.00 | Citi Bank N.a. |
| AB0016118 | 30/06/2022 | ₹75,00,00,000.00 | Vistra Itcl (india) Limited |
| AA8396036 | 28/06/2022 | ₹30,00,00,000.00 | Icici Bank Limited |
| T97024590 | 01/04/2021 | ₹40,01,00,000.00 | Axis Trustee Services Limited |
| AC0238065 | 31/01/2020 | ₹15,00,00,000.00 | Citi Bank N.a. |
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Address
Frequently Asked Questions
The current board member of Boston Ivy Healthcare Solutions Private Limited are:
- Jens Van Nieuwenborgh
- Pinak Ashok Shrikhande
- Bandi Nitish Prasad
- Dinesh Kumar Lodha
- Raman Chawla
- Ravishankar Gopalakrishnan