Company Information

CIN
U33110MH2010PTC200438
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
80,000,000

Directors

Hiroshi Katsuhisa Maeda
Hiroshi Katsuhisa Maeda
Director/Designated Partner
for over 1 year
Jigar Kanti Gada
Jigar Kanti Gada
Nominee Director
for over 2 years

Past Directors

Kazunari Hanada
Kazunari Hanada
Nominee Director
about 7 years ago
Wataru Koji Ikeda
Wataru Koji Ikeda
Managing Director
about 8 years ago
Kenji Matsuda
Kenji Matsuda
Nominee Director
over 8 years ago
Koji Yamada
Koji Yamada
Managing Director
over 11 years ago
Katsutoshi Unozawa
Katsutoshi Unozawa
Nominee Director
over 11 years ago
Nikunj Kanti Gada
Nikunj Kanti Gada
Nominee Director
over 14 years ago
Jimit Vora
Jimit Vora
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-27082020_signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form DPT-3-25042020-signed
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Copy of MGT-8-07112019
Optional Attachment-(1)-07112019

Frequently Asked Questions

When was the Konica minolta healthcare india private limited incorporated?

The Konica minolta healthcare india private limited was incorporated with ROC on 25 February 2010 as .

Where has the Konica minolta healthcare india private limited been incorporated?

The company was incorporated in Mumbai with registration number 200438.

What is the E-filing status of the company?

The status of Konica minolta healthcare india private limited is Active.

Number of Key Management personnel of the Konica minolta healthcare india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Konica minolta healthcare india private limited?

The appointed directors in the company are:

  • Nikunj kanti gada
  • Jigar kanti gada
  • Jimit vora
  • Katsutoshi unozawa
  • Koji yamada
  • Kenji matsuda
  • Wataru koji ikeda
  • Kazunari hanada
  • Hiroshi katsuhisa maeda