Company Information

CIN
U72200TN2003FTC055285
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

C K Kumar .
C K Kumar .
Managing Director
for over 16 years
Gaurav Sukesh Maini
Gaurav Sukesh Maini
Director/Designated Partner
for about 4 years
Harish Nanda
Harish Nanda
Director/Designated Partner
for over 1 year
David Joseph Magimai
David Joseph Magimai
Director/Designated Partner
for about 5 years

Past Directors

Savitha Kesav Jagadeesan
Savitha Kesav Jagadeesan
Director
about 9 years ago
Bishwajeet Chatterjee
Bishwajeet Chatterjee
Director
almost 21 years ago
Inderpal Singh Kanwal
Inderpal Singh Kanwal
Director
almost 21 years ago

Documents

Form MGT-14-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Approval letter for extension of AGM;-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form AOC-4-30102020_signed
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Optional Attachment-(1)-27102020

Frequently Asked Questions

What is the date of Acentra health software india private limited incorporation?

Incorporation date of the company is 24 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Acentra health software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav sukesh maini
  • Inderpal singh kanwal
  • Bishwajeet chatterjee
  • C k kumar .
  • Savitha kesav jagadeesan
  • David joseph magimai
  • Harish nanda