Company Information

CIN
U74900MH2007FTC169891
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,898,300
Authorised Capital
19,900,000

Directors

Nilesh Maheshwari
Nilesh Maheshwari
Director/Designated Partner
for about 1 year
Amit Mookim
Amit Mookim
Director/Designated Partner
for about 7 years

Past Directors

Yamini Krishnan Sampathkumar
Yamini Krishnan Sampathkumar
Additional Director
almost 2 years ago
Lokesh Sharma
Lokesh Sharma
Director
about 6 years ago
Amit Sadana
Amit Sadana
Additional Director
about 6 years ago
Aravinda Tiwari
Aravinda Tiwari
Additional Director
over 8 years ago
Nitin Mohan Goel
Nitin Mohan Goel
Director
about 9 years ago
Lionel Seltz
Lionel Seltz
Director
about 14 years ago
Bruno Jean Franck Sarfati
Bruno Jean Franck Sarfati
Director
about 16 years ago
Kamlesh Mohan Punjabi
Kamlesh Mohan Punjabi
Managing Director
over 17 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018

Frequently Asked Questions

What is the date on which the Ims health information solutions india private limited incorporated?

Ims health information solutions india private limited was incorporated on 11 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ims health information solutions india private limited compliant?

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

What is the number of directors associated with Ims health information solutions india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ims health information solutions india private limited?

10 of directors are associated with the company.