Company Information

CIN
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
for over 3 years
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for over 1 year
Sita Kapoor
Sita Kapoor
Director/Designated Partner
for over 3 years
Jawahar Lal Khajuria
Jawahar Lal Khajuria
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Form MGT-7-03012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of written consent given by auditor-24122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022
Directors report as per section 134(3)-24122022
Form MGT-6-01092021_signed
-31082021
Form INC-20A-08072021_signed
-29062021
Form ADT-1-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-12052021
Copy of resolution passed by the company-12052021
Copy of written consent given by auditor-12052021
Optional Attachment-(1)-12052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021

Frequently Asked Questions

What is the date on which the Healthec india private limited incorporated?

Healthec india private limited was incorporated on 19 April 2021 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Healthec india private limited compliant?

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

What is the number of directors associated with Healthec india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Healthec india private limited?

4 of directors are associated with the company.