Company Information

CIN
Status
Date of Incorporation
09 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
for almost 21 years
Randall Scott Hickle
Randall Scott Hickle
Managing Director
for almost 21 years

Past Directors

Ramalakshmi Arza
Ramalakshmi Arza
Additional Director
about 13 years ago
Vanessa Renee Reasoner
Vanessa Renee Reasoner
Director
over 15 years ago
Upal Kumar Nandi
Upal Kumar Nandi
Additional Director
almost 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Austin medical solutions private limited incorporation?

Incorporation date of the company is 09 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Austin medical solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephen nicholasmichael mathias
  • Vanessa renee reasoner
  • Randall scott hickle
  • Ramalakshmi arza
  • Upal kumar nandi