Company Information

CIN
Status
Date of Incorporation
05 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Tushar S Desai
Tushar S Desai
Director/Designated Partner
for over 1 year
Vishal Natwarlal Gandhi
Vishal Natwarlal Gandhi
Director/Designated Partner
for over 1 year
Ashish Kumudchandra Ranadive
Ashish Kumudchandra Ranadive
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019-signed
Auditor?s certificate-18062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017

Frequently Asked Questions

When was the Healthcare informatics private limited incorporated?

The Healthcare informatics private limited was incorporated with ROC on 05 June 2006 as .

Where has the Healthcare informatics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048368.

What is the E-filing status of the company?

The status of Healthcare informatics private limited is Active.

Number of Key Management personnel of the Healthcare informatics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Healthcare informatics private limited?

The appointed directors in the company are:

  • Vishal natwarlal gandhi
  • Ashish kumudchandra ranadive
  • Tushar s desai