Company Information

CIN
U85300KA2013PTC069291
Status
Date of Incorporation
25 May 2013
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
146,272,456.08
Authorised Capital
156,878,104

Directors

Rajiv Maliwal
Rajiv Maliwal
Nominee Director
for almost 7 years
Meena Ganesh
Meena Ganesh
Managing Director
for over 11 years
Mahendran Balachandran
Mahendran Balachandran
Director
for almost 11 years
Sarath Naru
Sarath Naru
Nominee Director
for over 5 years

Past Directors

Charges

34 Crore
18 December 2018
Milestone Trusteeship Services Private Limited
25 Crore
03 November 2015
Innoven Capital India Private Limited
25 Crore
31 August 2020
Kotak Mahindra Bank Limited
9 Crore

Documents

Form DIR-12-17022021_signed
Form GNL-2-25012021-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Interest in other entities;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form PAS-3-04112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Copy of Board or Shareholders? resolution-04112020
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.-04112020
Optional Attachment-(1)-04112020
Form SH-7-03112020-signed
Form MGT-14-27102020-signed
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020

Frequently Asked Questions

When was the Healthvista india private limited incorporated?

The Healthvista india private limited was incorporated with ROC on 25 May 2013 as Company limited by Shares .

Where has the Healthvista india private limited been incorporated?

The company was incorporated in Bangalore with registration number 069291.

What is the E-filing status of the company?

The status of Healthvista india private limited is Active.

What is the Healthvista india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Healthvista india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Healthvista india private limited?

The appointed directors in the company are:

  • Mahendran balachandran
  • Meena ganesh
  • Rajiv maliwal
  • Sarath naru