Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,096,055
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Director
about 1 year ago
Pavninder Singh
Pavninder Singh
Director/Designated Partner
over 1 year ago
Steven James Van Kuiken
Steven James Van Kuiken
Director/Designated Partner
over 1 year ago
Prashant Sagar Mahagaonkar
Prashant Sagar Mahagaonkar
Director/Designated Partner
over 1 year ago
Atul Soneja
Atul Soneja
Director/Designated Partner
almost 2 years ago
T Devin O'reilly
T Devin O'reilly
Director/Designated Partner
about 2 years ago
Anne Mcphaul Mcgeorge
Anne Mcphaul Mcgeorge
Director/Designated Partner
over 3 years ago
Hari Gopalakrishnan
Hari Gopalakrishnan
Director/Designated Partner
over 5 years ago
Basab Pradhan
Basab Pradhan
Director
over 9 years ago
Jagdish Jamnadas Moorjani
Jagdish Jamnadas Moorjani
Director/Designated Partner
over 19 years ago
Rizwan Rahim Koita
Rizwan Rahim Koita
Director/Designated Partner
over 19 years ago

Past Directors

Patrick Edward Fry
Patrick Edward Fry
Additional Director
over 4 years ago
Kosmas Kalliarekos
Kosmas Kalliarekos
Additional Director
almost 5 years ago
Mohit Kaushal
Mohit Kaushal
Additional Director
over 8 years ago
William Winkenwerder Jr
William Winkenwerder Jr
Additional Director
over 9 years ago
Cory A Eaves
Cory A Eaves
Nominee Director
over 10 years ago
Gary Mark Reiner
Gary Mark Reiner
Nominee Director
over 10 years ago
Abbas Ali Kurawarwala
Abbas Ali Kurawarwala
Director
over 16 years ago

Registered Trademarks

Citius Healthtech Citius Tech Healthcare Technology Private Limited

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Citius Healthcare Citius Tech Healthcare Technology Private Limited

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Citius Health Citius Tech Healthcare Technology Private Limited

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
View +12 more Brands for Citiustech Healthcare Technology Private Limited.

Charges

0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
14 September 2010
Citibank N. A.
6 Crore
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0

Documents

Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form DIR-12-11102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form DIR-12-12032020_signed
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(3)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-11-13122019_signed
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
Acknowledgement received from company-10122019
Form DIR-11-26112019_signed
Notice of resignation filed with the company-21112019
Proof of dispatch-21112019
Optional Attachment-(1)-21112019
Acknowledgement received from company-21112019
Form DIR-11-08112019_signed
Form MGT-14-31102019-signed
Notice of resignation filed with the company-31102019
Acknowledgement received from company-31102019
Proof of dispatch-31102019