Company Information
CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Jacob Sebastian Vettickal
Director
about 2 years ago
about 2 years ago
Past Directors
Anil Govindan Nayar
Additional Director
over 6 years ago
over 6 years ago
Raphael Albert Nadel
Director
about 12 years ago
about 12 years ago
Benjamin Samuel Reuben
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[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...
[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.
[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.
View +3 more Brands for Homecare Software Solutions (Hhaexchange) Private Limited.
Documents
Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copy of board resolution authorizing giving of notice-25102018
Optional Attachment-(1)-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
