Company Information

CIN
U74999MH2021PLC360783
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
565,325,000
Authorised Capital
1,000,000,000

Directors

Hitanshu Chandresh Shah
Hitanshu Chandresh Shah
Manager/Secretary
for about 3 years
Rajeev Sibal .
Rajeev Sibal .
Director/Designated Partner
for over 1 year
Ramesh Swaminathan
Ramesh Swaminathan
Director/Designated Partner
for over 1 year
Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
for over 1 year
Sunil Makharia
Sunil Makharia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MSME FORM I-22042023_signed
Form MGT-14-16112022
Form MR-1-27092022_signed
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092022
Copy of shareholders resolution-22092022
Form MGT-7-25072022_signed
List of share holders, debenture holders;-22072022
Optional Attachment-(1)-22072022
Copy of MGT-8-22072022
Form MGT-14-01072022-signed
Form DPT-3-25062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062022
Optional Attachment-(1)-25062022
Form AOC-4(XBRL)-25062022_signed
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022

Frequently Asked Questions

When was the Lupin digital health limited incorporated?

The Lupin digital health limited was incorporated with ROC on 21 May 2021 as .

Where has the Lupin digital health limited been incorporated?

The company was incorporated in Maharashtra with registration number 360783.

What is the E-filing status of the company?

The status of Lupin digital health limited is Active.

Number of Key Management personnel of the Lupin digital health limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lupin digital health limited?

The appointed directors in the company are:

  • Sunil makharia
  • Nilesh deshbandhu gupta
  • Ramesh swaminathan
  • Hitanshu chandresh shah
  • Rajeev sibal .