Company Information

CIN
U33112KA2012PTC063780
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,270,860
Authorised Capital
1,400,000

Directors

Vanaja Srinivas .
Vanaja Srinivas .
Director
for over 12 years
Surendrakumar Hegde
Surendrakumar Hegde
Director
for over 12 years

Past Directors

Chandru Sathyanarayan
Chandru Sathyanarayan
Director
over 12 years ago
Gopal Krishna Thotappa Karanahalli
Gopal Krishna Thotappa Karanahalli
Director
over 12 years ago

Documents

Form PAS-3-16072016_signed
Copy of Board or Shareholders? resolution-16072016
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.-16072016
Form SH-7-181215.PDF
Copy of the resolution for alteration of capital-181215.PDF
MoA - Memorandum of Association-181215.PDF
Optional Attachment 1-181215.PDF
FormSchV-190615 for the FY ending on-310314.OCT
Form23AC-190615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060315.PDF
Immunity Certificate under CLSS- 2014-060315.PDF
Immunity Certificate under CLSS- 2014-060315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
FormSchV-281214 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form 23B for period 300412 to 310313-140113.OCT
Form 32-090712.OCT
Optional Attachment 1-060712.PDF
Evidence of cessation-060712.PDF
Form 18-290612.OCT

Frequently Asked Questions

What is the date of Healtech innovative systems private limited incorporation?

Incorporation date of the company is 30 April 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Healtech innovative systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendrakumar hegde
  • Vanaja srinivas .
  • Gopal krishna thotappa karanahalli
  • Chandru sathyanarayan