Company Information

CIN
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,120,480
Authorised Capital
2,500,000

Directors

Satish Krishnamurthy Rao .
Satish Krishnamurthy Rao .
Director/Designated Partner
for about 3 years
Aravind Ramadurai
Aravind Ramadurai
Director/Designated Partner
for almost 2 years
Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
for over 1 year
Venkata Rama Raju Nadimpalli
Venkata Rama Raju Nadimpalli
Director
for about 10 years

Past Directors

Daniel Patrick Devers
Daniel Patrick Devers
Director
over 3 years ago
Mark Erceg James
Mark Erceg James
Director
over 3 years ago

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form PAS-3-08122020_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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Form AOC-5-11022020-signed
Copy of board resolution-05022020
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020

Frequently Asked Questions

What is the date on which the Cerner healthcare sales india private limited incorporated?

Cerner healthcare sales india private limited was incorporated on 05 December 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Cerner healthcare sales 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 Cerner healthcare sales india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cerner healthcare sales india private limited?

6 of directors are associated with the company.