Company Information

CIN
U51109KA2014PTC074396
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mustafa Attarwala
Mustafa Attarwala
Director/Designated Partner
for almost 2 years
Nisrin Attarwala Attarwala
Nisrin Attarwala Attarwala
Director
for over 10 years
Hozefa Attarwala
Hozefa Attarwala
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Lak
25 November 2020
Hdfc Bank Limited
8 Lak
25 November 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
-14032020
Form ADT-3-11032020_signed

Frequently Asked Questions

What is the date on which the Innoways health care india private limited incorporated?

Innoways health care india private limited was incorporated on 25 March 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Innoways health care india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innoways health care india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Innoways health care india private limited?

3 of directors are associated with the company.