Company Information

CIN
U72900KA2001PTC028589
Status
Date of Incorporation
08 February 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
28 February 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,043,660
Authorised Capital
20,000,000

Directors

Stephen Eric Dews
Stephen Eric Dews
Director/Designated Partner
for 11 months
Sthanika Subraya Manjula
Sthanika Subraya Manjula
Director/Designated Partner
for 11 months
Simon Walsh David
Simon Walsh David
Director/Designated Partner
for 12 months
Ramamurthi Venkata Ramani
Ramamurthi Venkata Ramani
Director
for over 19 years
Arengapandian Ayyanathan
Arengapandian Ayyanathan
Director/Designated Partner
for over 1 year

Past Directors

Richard James Kerr
Richard James Kerr
Additional Director
over 2 years ago
Andrew William Hicks
Andrew William Hicks
Director
about 8 years ago
Gordon James Wilson
Gordon James Wilson
Additional Director
almost 9 years ago
Sushilendra Tasgaonkar
Sushilendra Tasgaonkar
Managing Director
almost 11 years ago
Paul David Gibson
Paul David Gibson
Alternate Director
over 13 years ago
Vinodka Murria
Vinodka Murria
Director
over 13 years ago
Barbara Ann Firth
Barbara Ann Firth
Director
over 13 years ago
Mukesh Chandra Patel
Mukesh Chandra Patel
Director
almost 24 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-14-01012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-31122020
Company CSR policy as per section 135(4)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(4)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DPT-3-08082020-signed
Form MGT-7-23102019_signed

Frequently Asked Questions

When was the Advanced business & healthcare solutions india private limited incorporated?

The Advanced business & healthcare solutions india private limited was incorporated with ROC on 08 February 2001 as .

Where has the Advanced business & healthcare solutions india private limited been incorporated?

The company was incorporated in Bangalore with registration number 028589.

What is the E-filing status of the company?

The status of Advanced business & healthcare solutions india private limited is Active.

Number of Key Management personnel of the Advanced business & healthcare solutions india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Advanced business & healthcare solutions india private limited?

The appointed directors in the company are:

  • Ramamurthi venkata ramani
  • Sushilendra tasgaonkar
  • Mukesh chandra patel
  • Barbara ann firth
  • Vinodka murria
  • Paul david gibson
  • Andrew william hicks
  • Gordon james wilson
  • Arengapandian ayyanathan
  • Richard james kerr
  • Simon walsh david
  • Sthanika subraya manjula
  • Stephen eric dews