Company Information

CIN
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Watches and Clocks
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
25,000,000

Directors

David Walton
David Walton
Director/Designated Partner
for almost 3 years
Veronique Yvonne Ameye
Veronique Yvonne Ameye
Director/Designated Partner
for almost 3 years
Yogesh Singh
Yogesh Singh
Director/Designated Partner
for almost 2 years
Stuti Nemji Galiya
Stuti Nemji Galiya
Director/Designated Partner
for over 3 years
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
for over 3 years

Past Directors

Documents

Form ADT-1-30032023_signed
Copy of resolution passed by the company-30032023
Copy of the intimation sent by company-30032023
Copy of written consent given by auditor-30032023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Directors report as per section 134(3)-11022023
Form AOC-4-11022023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-09032022_signed
Copy of Board or Shareholders? resolution-03032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Evidence of cessation;-02032022
Form DIR-12-02032022_signed
Notice of resignation;-02032022

Frequently Asked Questions

What is the incorporation date of the Lumiradx healthcare private limited?

Incorporation date of the company is 07 July 2021 .

What is the state of the Lumiradx healthcare private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Lumiradx healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumiradx healthcare private limited?

Lumiradx healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Lumiradx healthcare private limited?

The appointed directors in the company are:

  • Rabindra jhunjhunwala
  • Stuti nemji galiya
  • Yogesh singh
  • Veronique yvonne ameye
  • David walton