Company Information

CIN
U85100TN2013PTC090193
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Andrew Grant Fox Smith
Andrew Grant Fox Smith
Director/Designated Partner
for almost 3 years
Sunil Alex Mathew
Sunil Alex Mathew
Director/Designated Partner
for about 1 year

Past Directors

Scott Grisham Allen
Scott Grisham Allen
Director
about 5 years ago
Stephen James Murphy
Stephen James Murphy
Director
about 10 years ago
Arul Edward
Arul Edward
Managing Director
about 10 years ago
Ashish Kumar Buxi
Ashish Kumar Buxi
Director
over 11 years ago

Charges

75 Lak
28 December 2017
Axis Bank Limited
75 Lak
28 December 2017
Axis Bank Limited
0
28 December 2017
Axis Bank Limited
0
28 December 2017
Axis Bank Limited
0

Documents

Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(4)-13102020
Form DIR-12-19032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form DPT-3-12122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Frequently Asked Questions

What is the date on which the Djo global india healthcare private limited incorporated?

Djo global india healthcare private limited was incorporated on 20 March 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Djo global india healthcare private limited compliant?

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

What is the number of directors associated with Djo global india healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with Djo global india healthcare private limited?

6 of directors are associated with the company.