Company Information

CIN
U33205TN2013PTC089702
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cinematographic Cameras, Video Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayaraman Gayathri
Jayaraman Gayathri
Director/Designated Partner
for almost 4 years
Ganesh Vijaya Raghavan
Ganesh Vijaya Raghavan
Director/Designated Partner
for almost 4 years

Past Directors

Konda Omkar
Konda Omkar
Managing Director
about 7 years ago
Amsaveni .
Amsaveni .
Director
about 10 years ago
Ganesh Mani
Ganesh Mani
Managing Director
almost 12 years ago

Documents

Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-22122017
Form AOC-4-11062017_signed
Form MGT-7-11062017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form ADT-3-15052017-signed
Resignation letter-10052017
Form AOC-4-200116.OCT
Form DIR-12-050115.OCT
Optional Attachment 1-050115.PDF
Letter of Appointment-050115.PDF
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261214.PDF

Frequently Asked Questions

What is the date on which the 02 healthcare (india) private limited incorporated?

02 healthcare (india) private limited was incorporated on 19 February 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the 02 healthcare (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 02 healthcare (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with 02 healthcare (india) private limited?

5 of directors are associated with the company.