Company Information

CIN
U85190KA2010PTC053057
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,006,320
Authorised Capital
1,190,000

Directors

Anand Lakshman
Anand Lakshman
Director/Designated Partner
for over 14 years
Radhakrishnan Anoop
Radhakrishnan Anoop
Director/Designated Partner
for 11 months

Past Directors

Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Director
about 7 years ago
Jayakara Shetty
Jayakara Shetty
Director
over 14 years ago

Charges

0
24 February 2014
State Bank Of India
18 Lak
27 December 2019
Caspian Impact Investments Private Limited
1 Crore
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Form BEN - 2-20102020_signed
Declaration under section 90-20102020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217

Frequently Asked Questions

What is the date on which the Addresshealth solutions india private limited incorporated?

Addresshealth solutions india private limited was incorporated on 30 March 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Addresshealth solutions 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 Addresshealth solutions india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Addresshealth solutions india private limited?

4 of directors are associated with the company.