Company Information

CIN
U74899DL1997PTC089577
Status
Date of Incorporation
11 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Seiichi Saito
Seiichi Saito
Director/Designated Partner
for over 1 year
Hiroyuki Murayama
Hiroyuki Murayama
Director/Designated Partner
for over 8 years
Yoshinori Okami
Yoshinori Okami
Director/Designated Partner
for over 10 years
Amita Seth
Amita Seth
Director/Designated Partner
for about 27 years
Tarun Seth
Tarun Seth
Director/Designated Partner
for over 1 year

Past Directors

Yoshihiro Kondo
Yoshihiro Kondo
Nominee Director
over 7 years ago
Tadahiko Watanabe
Tadahiko Watanabe
Nominee Director
over 10 years ago
Hideo Tsuru
Hideo Tsuru
Nominee Director
over 10 years ago
Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Additional Director
over 11 years ago
Jagmohan Seth
Jagmohan Seth
Director
about 27 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(3)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form GNL-2-31082018-signed
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
Form GNL-2-31072018-signed
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018

Frequently Asked Questions

What is the date on which the Hitachi systems micro clinic software private limited incorporated?

Hitachi systems micro clinic software private limited was incorporated on 11 September 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hitachi systems micro clinic software private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hitachi systems micro clinic software private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hitachi systems micro clinic software private limited?

10 of directors are associated with the company.