Company Information

CIN
U24100TG2022FTC160303
Status
Date of Incorporation
03 March 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Venkata Sesha Kanthikiran Varanasi
Venkata Sesha Kanthikiran Varanasi
Director/Designated Partner
for over 1 year
Sergio Malagrida Rakosnik
Sergio Malagrida Rakosnik
Director/Designated Partner
for over 1 year
Javier Torrejon Nieto
Javier Torrejon Nieto
Director/Designated Partner
for over 1 year
Balasubramaniam Durgavarjhula
Balasubramaniam Durgavarjhula
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form SH-7-27072022-signed
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(3)-27072022
Form MGT-14-14072022_signed
Altered memorandum of assciation;-14072022
Copy of the resolution for alteration of capital;-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Form GNL-2-30052022-signed
Optional Attachment-(3)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Form INC-27-11042022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CONVERSION OF COMPANY LIMITED BY GUARANTEE INTO A COMPANY LIMITED BY SHARES-20220411
Copy of special resolution;-07042022

Frequently Asked Questions

What is the date of Galenicum health india private limited incorporation?

Incorporation date of the company is 03 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 4.

Galenicum health india private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramaniam durgavarjhula
  • Javier torrejon nieto
  • Sergio malagrida rakosnik
  • Venkata sesha kanthikiran varanasi