Company Information

CIN
Status
Date of Incorporation
09 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
for over 13 years
Kalpana Srinivasan
Kalpana Srinivasan
Director
for over 14 years
Girish Balubhai Shah
Girish Balubhai Shah
Director
for over 10 years
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
for about 1 year
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
over 10 years ago
Venkataramani Swaminathan Vialur
Venkataramani Swaminathan Vialur
Director
over 13 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
almost 16 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Director
about 19 years ago

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-28102020_signed
Form DPT-3-27102020-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed

Frequently Asked Questions

What is the date on which the Healthcare systems and solutions global private limited incorporated?

Healthcare systems and solutions global private limited was incorporated on 09 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Healthcare systems and solutions global private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Healthcare systems and solutions global private limited?

10 of directors are associated with the company.

What is the number of directors associated with Healthcare systems and solutions global private limited?

10 of directors are associated with the company.