Company Information

CIN
U33100KA2013PTC068103
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushkar Godkar
Pushkar Godkar
Director/Designated Partner
for over 1 year
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Kimberly Ann Weatherbee
Kimberly Ann Weatherbee
Additional Director
over 6 years ago
Joydipta Mukherjee
Joydipta Mukherjee
Managing Director
almost 9 years ago
Shirley Leung Wai Fong
Shirley Leung Wai Fong
Additional Director
about 9 years ago
Lalantha Jayasri Dias
Lalantha Jayasri Dias
Director
almost 11 years ago
Susan Marie Hanlon
Susan Marie Hanlon
Director
over 11 years ago
Makam Sathyanarayana Chetan
Makam Sathyanarayana Chetan
Managing Director
over 11 years ago

Documents

Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Haemonetics healthcare india private limited incorporation?

Incorporation date of the company is 06 March 2013 .

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 8.

Haemonetics healthcare india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ujjwal sharma
  • Makam sathyanarayana chetan
  • Susan marie hanlon
  • Lalantha jayasri dias
  • Shirley leung wai fong
  • Joydipta mukherjee
  • Kimberly ann weatherbee
  • Pushkar godkar