Company Information

CIN
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Mehrotra
Ruchi Mehrotra
Director/Designated Partner
for almost 12 years
Abhirami Madhavi
Abhirami Madhavi
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Innowave Healthcare Innowave Healthcare

[Class : 42] Providing Online Software For Image Storage And Retrieval Used In Radiology

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Secretarial Audit Report-20112017
Form AOC-4-19012017_signed
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
Optional Attachment 1-090213.PDF

Frequently Asked Questions

What is the date of Innowave healthcare private limited incorporation?

Incorporation date of the company is 14 February 2013 .

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 2.

Innowave healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhirami madhavi
  • Ruchi mehrotra