Company Information

CIN
U72200KA2004FTC033439
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 November 2018
Paid Up Capital
3,614,210
Authorised Capital
5,000,000

Directors

Rohit Garodia
Rohit Garodia
Director/Designated Partner
for almost 6 years
Prashant Sitaram Parab
Prashant Sitaram Parab
Director/Designated Partner
for about 1 year
Nilanjan Sinha
Nilanjan Sinha
Director/Designated Partner
for almost 6 years

Past Directors

Chris John Wynne
Chris John Wynne
Additional Director
over 7 years ago
Jens Thumann
Jens Thumann
Director
about 8 years ago
Ashish Thomas Verghese
Ashish Thomas Verghese
Director
about 8 years ago
Hemant Digamber Manohar
Hemant Digamber Manohar
Additional Director
over 8 years ago
Franck Gregoire Pierre Levassort
Franck Gregoire Pierre Levassort
Additional Director
almost 13 years ago
Lionel Seltz
Lionel Seltz
Director
over 14 years ago
Biju Davis
Biju Davis
Director
over 15 years ago
Akshay Kapadia
Akshay Kapadia
Managing Director
over 20 years ago

Documents

Form INC-28-01052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(4)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Company CSR policy as per section 135(4)-20122018
Approval letter of extension of financial year or AGM-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Approval letter for extension of AGM;-19122018
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

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

Ims health technology solutions india private limited was incorporated on 25 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ims health technology solutions india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

11 of directors are associated with the company.

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

11 of directors are associated with the company.