Company Information

CIN
Status
Date of Incorporation
28 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jacob Sebastian Vettickal
Jacob Sebastian Vettickal
Director
for almost 2 years

Past Directors

Anil Govindan Nayar
Anil Govindan Nayar
Additional Director
over 6 years ago
Raphael Albert Nadel
Raphael Albert Nadel
Director
almost 12 years ago
Benjamin Samuel Reuben
Benjamin Samuel Reuben
Director
almost 12 years ago

Trademarks

Hhaexchange Homecare Software Solutions Hhaexchange

[Class : 38] Telecommunications Services.

Hhaexchange Homecare Software Solutions Hhaexchange

[Class : 38] Telecommunications Services.

Hhaexchange Homecare Software Solutions Hhaexchange

[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; A...

Hhaexchange Homecare Software Solutions Hhaexchange

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Hhaexchange Homecare Software Solutions Hhaexchange

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Hhaexchange Homecare Software Solutions Hhaexchange

[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...

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date on which the Homecare software solutions (hhaexchange) private limited incorporated?

Homecare software solutions (hhaexchange) private limited was incorporated on 28 February 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Homecare software solutions (hhaexchange) private limited compliant?

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

What is the number of directors associated with Homecare software solutions (hhaexchange) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Homecare software solutions (hhaexchange) private limited?

4 of directors are associated with the company.