Company Information

CIN
U85100KA2013PTC068496
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
660,233,430
Authorised Capital
700,000,000

Directors

K R Ravishankar
K R Ravishankar
Director/Designated Partner
for almost 5 years
Harish Hassan Visweswara
Harish Hassan Visweswara
Director/Designated Partner
for over 1 year
Arun Kumar Pillai
Arun Kumar Pillai
Director/Designated Partner
for almost 5 years
Treasa Mathew
Treasa Mathew
Nominee Director
for over 7 years
Chandrappa Seetharamaiah
Chandrappa Seetharamaiah
Director/Designated Partner
for almost 2 years
Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director/Designated Partner
for over 1 year
Kavita Swame .
Kavita Swame .
Director/Designated Partner
for almost 3 years
Vishwaprasad Alva
Vishwaprasad Alva
Director/Designated Partner
for about 1 year
Doddaballapur Prasanna Achutarao
Doddaballapur Prasanna Achutarao
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kamalakar Shet
Santosh Kamalakar Shet
Nominee Director
about 5 years ago
Puthanpurayil Govindan Sini
Puthanpurayil Govindan Sini
Company Secretary
almost 8 years ago

Documents

Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form PAS-3-04102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-17092020-signed
Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020

Frequently Asked Questions

What is the date on which the Skanray healthcare global private limited incorporated?

Skanray healthcare global private limited was incorporated on 09 April 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Skanray healthcare global private limited compliant?

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

What is the number of directors associated with Skanray healthcare global private limited?

11 of directors are associated with the company.

What is the number of directors associated with Skanray healthcare global private limited?

11 of directors are associated with the company.