Company Information

CIN
U74990KA2011PTC059352
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
657,890
Authorised Capital
10,000,000

Directors

Navanithakrishnan Ramadurai
Navanithakrishnan Ramadurai
Director/Designated Partner
for about 1 year
Kamalraj Chandrasekaran
Kamalraj Chandrasekaran
Director/Designated Partner
for over 1 year
Baid Aman Kumar
Baid Aman Kumar
Director/Designated Partner
for over 1 year

Past Directors

Namit Kaushal
Namit Kaushal
Additional Director
over 3 years ago
Santhip Hirian
Santhip Hirian
Director
over 13 years ago

Charges

1 Crore
19 March 2019
Canara Bank
61 Lak
31 December 2016
Icici Bank Limited
58 Lak
25 November 2016
Canara Bank
7 Lak
31 January 2020
Hdfc Bank Limited
45 Lak
21 November 2019
Canara Bank
10 Lak
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-20052020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Instrument(s) of creation or modification of charge;-07032020
Form DPT-3-13012020-signed
Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Optional Attachment-(1)-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of board resolution authorizing giving of notice-06092019
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the date of Acn healthcare rcm services private limited incorporation?

Incorporation date of the company is 27 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Acn healthcare rcm services private limited has appointed how many directors?

The appointed directors in the company are:

  • Santhip hirian
  • Baid aman kumar
  • Kamalraj chandrasekaran
  • Namit kaushal
  • Navanithakrishnan ramadurai