Company Information

CIN
U72200KA1999PTC039933
Status
Date of Incorporation
02 July 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
5,000,000

Directors

Jeffrey Joseph Fasy
Jeffrey Joseph Fasy
Director/Designated Partner
for over 1 year
Jason Bradley Cohen
Jason Bradley Cohen
Director/Designated Partner
for over 1 year
Manish Kumar Joshi
Manish Kumar Joshi
Director/Designated Partner
for about 1 year
Gautam Kumar
Gautam Kumar
Director/Designated Partner
for almost 3 years

Past Directors

Michael Farrell Clark
Michael Farrell Clark
Additional Director
over 3 years ago
Anne Marie Kehoe
Anne Marie Kehoe
Director
about 5 years ago
Shane O Mahony
Shane O Mahony
Additional Director
about 6 years ago
Amrita Vijaykumar
Amrita Vijaykumar
Director
about 7 years ago
Ashwin Kannan
Ashwin Kannan
Additional Director
over 8 years ago
Rajeev Agarwal
Rajeev Agarwal
Additional Director
almost 9 years ago
Forrest Gene Tiedeman
Forrest Gene Tiedeman
Director
about 9 years ago
Ruth Elizabeth Stuart
Ruth Elizabeth Stuart
Director
about 9 years ago
Shailendra Sharma
Shailendra Sharma
Director
about 10 years ago
Caroline Curtis
Caroline Curtis
Director
about 10 years ago
Prasanna Venkatesan .
Prasanna Venkatesan .
Director
almost 11 years ago
Todd Michael Duchene
Todd Michael Duchene
Additional Director
over 12 years ago
Steven Edward Hebert
Steven Edward Hebert
Director
about 13 years ago
Jayesh Laxmichand Nagda
Jayesh Laxmichand Nagda
Managing Director
almost 16 years ago
Thomas Linwood Beaudoin
Thomas Linwood Beaudoin
Additional Director
about 16 years ago
Sameer Rao
Sameer Rao
Director
over 16 years ago

Charges

1 Crore
12 May 2017
Citi Bank N.a.
1 Crore
10 March 2003
Punjab National Bank
50 Lak
11 February 2004
Corporation Bank
2 Crore
12 May 2017
Citi Bank N.a.
0
10 March 2003
Punjab National Bank
0
11 February 2004
Corporation Bank
0
12 May 2017
Citi Bank N.a.
0
10 March 2003
Punjab National Bank
0
11 February 2004
Corporation Bank
0

Documents

Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form MGT-7-09102020_signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-20102019
Optional Attachment-(3)-20102019
Optional Attachment-(4)-20102019
Optional Attachment-(2)-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form DIR-12-04102019_signed
Notice of resignation;-05042019

Frequently Asked Questions

What is the date of Deliverhealth solutions india private limited incorporation?

Incorporation date of the company is 02 July 1999 .

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 20.

Deliverhealth solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Todd michael duchene
  • Thomas linwood beaudoin
  • Steven edward hebert
  • Caroline curtis
  • Ruth elizabeth stuart
  • Forrest gene tiedeman
  • Jayesh laxmichand nagda
  • Prasanna venkatesan .
  • Shailendra sharma
  • Sameer rao
  • Rajeev agarwal
  • Ashwin kannan
  • Amrita vijaykumar
  • Shane o mahony
  • Anne marie kehoe
  • Gautam kumar
  • Manish kumar joshi
  • Michael farrell clark
  • Jeffrey joseph fasy
  • Jason bradley cohen