Company Information

CIN
U85199KA2001PTC029688
Status
Date of Incorporation
24 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,625,000
Authorised Capital
15,000,000

Directors

Lalapet Ramesh Roopa
Lalapet Ramesh Roopa
Director/Designated Partner
for about 5 years
Vaithiyanathan Rajeswari
Vaithiyanathan Rajeswari
Director/Designated Partner
for about 5 years
Collin Richard Timms
Collin Richard Timms
Director
for about 23 years
Olinda Timms
Olinda Timms
Director
for about 23 years
Krishnamurthy Vaidyanathan
Krishnamurthy Vaidyanathan
Director/Designated Partner
for about 6 years
Liam Norman Timms
Liam Norman Timms
Director/Designated Partner
for over 1 year
Senguttuvan Soundararajan
Senguttuvan Soundararajan
Director/Designated Partner
for over 1 year

Past Directors

Krishna Iyer Vaidyanathan
Krishna Iyer Vaidyanathan
Additional Director
over 5 years ago
Dass Anand Raj
Dass Anand Raj
Director
about 20 years ago

Documents

Form DIR-12-05012021_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-06072019_signed
Form MGT-14-05072019_signed
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Optional Attachment-(1)-05072019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Frequently Asked Questions

When was the Guardian health management private limited incorporated?

The Guardian health management private limited was incorporated with ROC on 24 October 2001 as .

Where has the Guardian health management private limited been incorporated?

The company was incorporated in Bangalore with registration number 029688.

What is the E-filing status of the company?

The status of Guardian health management private limited is Active.

Number of Key Management personnel of the Guardian health management private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Guardian health management private limited?

The appointed directors in the company are:

  • Liam norman timms
  • Collin richard timms
  • Olinda timms
  • Dass anand raj
  • Senguttuvan soundararajan
  • Krishnamurthy vaidyanathan
  • Krishna iyer vaidyanathan
  • Vaithiyanathan rajeswari
  • Lalapet ramesh roopa