Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Helene Chantal Michele Delegue Ep Zinsmeister
Helene Chantal Michele Delegue Ep Zinsmeister
Director/Designated Partner
for over 1 year
Srinivas Kulkarni
Srinivas Kulkarni
Director/Designated Partner
for almost 2 years

Past Directors

Aldo Bruno Corda
Aldo Bruno Corda
Additional Director
almost 2 years ago
Thomas Samuel Mcclenahan
Thomas Samuel Mcclenahan
Additional Director
almost 7 years ago
Jon Curtis Coleman
Jon Curtis Coleman
Additional Director
almost 7 years ago
George Michael Burridge
George Michael Burridge
Director
over 11 years ago
Mark Pieter De Raad
Mark Pieter De Raad
Director
over 11 years ago

Documents

Form DPT-3-18052020-signed
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Masimo medical technologies india private limited incorporated?

The Masimo medical technologies india private limited was incorporated with ROC on 25 April 2013 as .

Where has the Masimo medical technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 068747.

What is the E-filing status of the company?

The status of Masimo medical technologies india private limited is Active.

Number of Key Management personnel of the Masimo medical technologies india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Masimo medical technologies india private limited?

The appointed directors in the company are:

  • Srinivas kulkarni
  • Mark pieter de raad
  • George michael burridge
  • Jon curtis coleman
  • Thomas samuel mcclenahan
  • Helene chantal michele delegue ep zinsmeister
  • Aldo bruno corda