Company Information

CIN
Status
Date of Incorporation
30 January 2004
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
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Gopalkrishna Nayak
Aruna Gopalkrishna Nayak
Director/Designated Partner
for 12 months
Prabhat Rastogi
Prabhat Rastogi
Director
for over 20 years
Benoit Colardelle
Benoit Colardelle
Director/Designated Partner
for about 1 year
Philippe Vincent Rocher
Philippe Vincent Rocher
Director
for about 1 year

Past Directors

Bhaskar Bheemarao
Bhaskar Bheemarao
Additional Director
about 4 years ago
Paul Gerard Lyon
Paul Gerard Lyon
Director
about 8 years ago
Serge Exshaw
Serge Exshaw
Director
over 10 years ago
Heinz Jacqui
Heinz Jacqui
Director
over 11 years ago
Purushotham Mahavadi
Purushotham Mahavadi
Director
over 20 years ago
Reinhard Josef Mayer
Reinhard Josef Mayer
Director
over 20 years ago
Ashim Shashikant Purohit
Ashim Shashikant Purohit
Director
over 20 years ago

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-30102020_signed
Acknowledgement received from company-26102020
Proof of dispatch-26102020
Notice of resignation filed with the company-26102020
Form DIR-11-26102020_signed
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-29062020
Form MSME FORM I-27042020_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019

Frequently Asked Questions

What is the date on which the Getinge medical india private limited incorporated?

Getinge medical india private limited was incorporated on 30 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Getinge medical 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 Getinge medical india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Getinge medical india private limited?

11 of directors are associated with the company.