Company Information

CIN
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,053,200
Authorised Capital
4,100,000

Directors

Rohit Minton
Rohit Minton
Director/Designated Partner
for about 2 years
Arthi Anil Nayak
Arthi Anil Nayak
Director/Designated Partner
for over 1 year
Yogesh Pradeep Ingale
Yogesh Pradeep Ingale
Director/Designated Partner
for almost 2 years

Past Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Additional Director
about 3 years ago
Ketan Nagindas Shah
Ketan Nagindas Shah
Additional Director
about 3 years ago
Terence Patrick Halloran
Terence Patrick Halloran
Additional Director
over 6 years ago
John Alcide Roberts
John Alcide Roberts
Director
over 12 years ago
James Paul O Haro
James Paul O Haro
Director
over 12 years ago
Sunil Christopher
Sunil Christopher
Managing Director
almost 13 years ago
Baptiste Yann Marceau Barrandon
Baptiste Yann Marceau Barrandon
Director
about 13 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-31102020_signed
Form DPT-3-27102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Company CSR policy as per section 135(4)-23102020
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
-24092019

Frequently Asked Questions

What is the incorporation date of the Advantedge healthcare solutions private limited?

Incorporation date of the company is 21 December 2011 .

What is the state of the Advantedge healthcare solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Advantedge healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advantedge healthcare solutions private limited?

Advantedge healthcare solutions private limited has appointed 10 of directors.

Who are the appointed Directors in Advantedge healthcare solutions private limited?

The appointed directors in the company are:

  • Ketan nagindas shah
  • Chirag mahendra shah
  • Baptiste yann marceau barrandon
  • Sunil christopher
  • James paul o haro
  • John alcide roberts
  • Terence patrick halloran
  • Yogesh pradeep ingale
  • Arthi anil nayak
  • Rohit minton