Company Information

CIN
U72200TG2014PTC096187
Status
Date of Incorporation
30 October 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,964,240
Authorised Capital
320,000,000

Directors

Vidhya Raghupathi
Vidhya Raghupathi
Director/Designated Partner
for about 1 year
Juvvadi Sandeep
Juvvadi Sandeep
Director/Designated Partner
for over 1 year
Chandrasekaran Srivatsan
Chandrasekaran Srivatsan
Director/Designated Partner
for almost 3 years
Ragunathan Kannan
Ragunathan Kannan
Director
for about 6 years
Hanumantha Rao Chitipothu
Hanumantha Rao Chitipothu
Director
for over 1 year
Ambati Rampapa Rao
Ambati Rampapa Rao
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Puri
Rajeev Puri
Additional Director
over 6 years ago
Rajiv Theophilus Muthyala
Rajiv Theophilus Muthyala
Additional Director
about 8 years ago
Surendranath Chilamkurty
Surendranath Chilamkurty
Director
about 10 years ago
Vinod Pazhadeth
Vinod Pazhadeth
Director
about 10 years ago

Documents

Notice of resignation filed with the company-25122020
Form DIR-11-25122020_signed
Proof of dispatch-25122020
Form PAS-3-19122020_signed
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.-18122020
Optional Attachment-(2)-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Optional Attachment-(1)-18122020
Copy of Board or Shareholders? resolution-18122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form SH-7-14082020-signed
Form PAS-3-08082020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08082020
Copy of Board or Shareholders? resolution-08082020
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.-08082020

Frequently Asked Questions

What is the date of Healthsignz technologies private limited incorporation?

Incorporation date of the company is 30 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 10.

Healthsignz technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambati rampapa rao
  • Hanumantha rao chitipothu
  • Vinod pazhadeth
  • Surendranath chilamkurty
  • Juvvadi sandeep
  • Ragunathan kannan
  • Rajiv theophilus muthyala
  • Rajeev puri
  • Chandrasekaran srivatsan
  • Vidhya raghupathi