Company Information

CIN
U33110MH1996PTC145849
Status
Date of Incorporation
29 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
184,000,000
Authorised Capital
185,000,000

Directors

Parameswaran Nair
Parameswaran Nair
Director/Designated Partner
for 11 months
Jean Luc Lemercier
Jean Luc Lemercier
Director/Designated Partner
for almost 2 years
Harsh Kumar Mishra
Harsh Kumar Mishra
Company Secretary
for over 6 years
Vijaykumar Sitaldas Chellani
Vijaykumar Sitaldas Chellani
Alternate Director
for almost 16 years
Wee Yao Ng
Wee Yao Ng
Director/Designated Partner
for over 1 year
Robert Sellers
Robert Sellers
Director/Designated Partner
for about 16 years

Past Directors

Huimin Wang
Huimin Wang
Additional Director
about 6 years ago
Deval Aniruddh Joshi
Deval Aniruddh Joshi
Director
about 7 years ago
Manish Sharadchandra Malu
Manish Sharadchandra Malu
Director
about 7 years ago
Sandeep Anant Ghaisas
Sandeep Anant Ghaisas
Alternate Director
over 8 years ago
Waman Narhari Tamhankar
Waman Narhari Tamhankar
Director
about 16 years ago

Documents

Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-06112020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-21092020
Form DPT-3-18082020-signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Interest in other entities;-28082019
Optional Attachment-(1)-28082019

Frequently Asked Questions

What is the date on which the Edwards lifesciences (india) private limited incorporated?

Edwards lifesciences (india) private limited was incorporated on 29 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Edwards lifesciences (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 Edwards lifesciences (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Edwards lifesciences (india) private limited?

11 of directors are associated with the company.