Company Information

CIN
U72200KA2010PTC055333
Status
Date of Incorporation
28 September 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
29 September 2023
Paid Up Capital
10,647,930
Authorised Capital
15,000,000

Directors

Thrisha Kashinath
Thrisha Kashinath
Director
for about 14 years
Ganjigatti Shashidhar Ravindra
Ganjigatti Shashidhar Ravindra
Director
for about 14 years
Ganjigatti Shashidhar
Ganjigatti Shashidhar
Director
for about 14 years

Past Directors

Charges

71 Lak
10 March 2022
Hdfc Bank Limited
71 Lak
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27092019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019

Frequently Asked Questions

When was the Hygiea informatics private limited incorporated?

The Hygiea informatics private limited was incorporated with ROC on 28 September 2010 as .

Where has the Hygiea informatics private limited been incorporated?

The company was incorporated in Bangalore with registration number 055333.

What is the E-filing status of the company?

The status of Hygiea informatics private limited is Active.

Number of Key Management personnel of the Hygiea informatics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hygiea informatics private limited?

The appointed directors in the company are:

  • Ganjigatti shashidhar
  • Ganjigatti shashidhar ravindra
  • Thrisha kashinath