Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,886,000
Authorised Capital
300,000,000

Directors

Nicholas John Coale
Nicholas John Coale
Director/Designated Partner
for about 3 years
Jerome Craig Revish Ii
Jerome Craig Revish Ii
Director/Designated Partner
for about 3 years
Shane Joseph Abeyratne
Shane Joseph Abeyratne
Director/Designated Partner
for about 3 years
Nagaraj Bhat
Nagaraj Bhat
Director/Designated Partner
for over 1 year

Past Directors

Mark Cullen
Mark Cullen
Director
over 11 years ago
George Mathew
George Mathew
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed

Frequently Asked Questions

What is the date of Cardinal health international india private limited incorporation?

Incorporation date of the company is 04 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cardinal health international india private limited has appointed how many directors?

The appointed directors in the company are:

  • George mathew
  • Mark cullen
  • Nagaraj bhat
  • Shane joseph abeyratne
  • Jerome craig revish ii
  • Nicholas john coale