Company Information

CIN
Status
Date of Incorporation
15 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,980
Authorised Capital
1,000,000

Directors

Arun Seeley
Arun Seeley
Director/Designated Partner
for almost 3 years
Subhayu Roy
Subhayu Roy
Director/Designated Partner
for about 1 year
Susanta Ray
Susanta Ray
Director/Designated Partner
for over 2 years
Robert Murphy
Robert Murphy
Director/Designated Partner
for over 1 year
Sabyasachi Roy
Sabyasachi Roy
Director/Designated Partner
for over 2 years
Stoffer Anko Norden
Stoffer Anko Norden
Director/Designated Partner
for almost 3 years
Aniruddha Roy
Aniruddha Roy
Director/Designated Partner
for over 2 years
Purnima Pandurang Tendulkar
Purnima Pandurang Tendulkar
Individual Promoter
for almost 4 years
Papia Roy
Papia Roy
Director/Designated Partner
for over 2 years

Past Directors

Trademarks

Documents

Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
Form ADT-1-07112022
Optional Attachment-(1)-07112022
Copy of written consent given by auditor-07112022
Copy of resolution passed by the company-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022_signed
Form ADT-3-28092022_signed
Resignation letter-28092022
Form MGT-14-08092022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092022

Frequently Asked Questions

When was the H27 healthcare technologies and services private limited incorporated?

The H27 healthcare technologies and services private limited was incorporated with ROC on 15 January 2021 as .

Where has the H27 healthcare technologies and services private limited been incorporated?

The company was incorporated in Maharashtra with registration number 353586.

What is the E-filing status of the company?

The status of H27 healthcare technologies and services private limited is Active.

Number of Key Management personnel of the H27 healthcare technologies and services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the H27 healthcare technologies and services private limited?

The appointed directors in the company are:

  • Stoffer anko norden
  • Robert murphy
  • Sabyasachi roy
  • Papia roy
  • Purnima pandurang tendulkar
  • Subhayu roy
  • Aniruddha roy
  • Susanta ray
  • Arun seeley