Company Information

CIN
U51909DL2011FTC226966
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
206,433,000
Authorised Capital
250,000,000

Directors

Nandan Janardhan Menon
Nandan Janardhan Menon
Director/Designated Partner
for over 2 years
Vipin Bhardwaj
Vipin Bhardwaj
Director/Designated Partner
for almost 2 years
Porus Nariman Khambata
Porus Nariman Khambata
Director/Designated Partner
for over 4 years

Past Directors

Daowen Soon
Daowen Soon
Additional Director
over 5 years ago
Nobuhiko Shibata
Nobuhiko Shibata
Director
over 7 years ago
John Goltermann Lassen
John Goltermann Lassen
Director
over 9 years ago
Yasuro Mori
Yasuro Mori
Director
over 11 years ago
Mukesh Kumar Sinha
Mukesh Kumar Sinha
Director
over 12 years ago
Daisuke Usui
Daisuke Usui
Director
about 13 years ago

Documents

Form DIR-12-25092020
Form DPT-3-19122020-signed
Form MSME FORM I-23112020_signed
Form DIR-11-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Optional Attachment-(1)-25092020
Notice of resignation filed with the company-25092020
Form MGT-14-20082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
Form DIR-12-18072020_signed
Form AOC-4(XBRL)-18072020_signed
Optional Attachment-(1)-16072020

Frequently Asked Questions

What is the date of Hoya medical india private limited incorporation?

Incorporation date of the company is 02 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Hoya medical india private limited has appointed how many directors?

The appointed directors in the company are:

  • Daisuke usui
  • Mukesh kumar sinha
  • Yasuro mori
  • John goltermann lassen
  • Porus nariman khambata
  • Nobuhiko shibata
  • Daowen soon
  • Vipin bhardwaj
  • Nandan janardhan menon