Company Information

CIN
U72900TG2021FTC147590
Status
Date of Incorporation
09 January 2021
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debra R Schwartz
Debra R Schwartz
Director/Designated Partner
for over 1 year
Ian Matthew Sax
Ian Matthew Sax
Director/Designated Partner
for over 1 year
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
for over 1 year

Past Directors

Karen Anne Moran
Karen Anne Moran
Additional Director
over 2 years ago
Ariel Benjamin Katz
Ariel Benjamin Katz
Director
almost 4 years ago

Documents

Form MSME FORM I-28042023_signed
Optional Attachment-(1)-01032023
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form INC-22-27122021_signed
Copies of the utility bills as mentioned above (not older than two months)-27122021
Optional Attachment-(1)-27122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Copy of board resolution authorizing giving of notice-27122021
Form INC-20A-14102021_signed
-07102021
Form ADT-1-22042021_signed

Frequently Asked Questions

What is the date of H1 life sciences private limited incorporation?

Incorporation date of the company is 09 January 2021 .

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 5.

H1 life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram ravindra mamidipudi
  • Ian matthew sax
  • Ariel benjamin katz
  • Karen anne moran
  • Debra r schwartz