Company Information

CIN
U85110KA2003PTC032846
Status
Date of Incorporation
12 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
71,428,570
Authorised Capital
71,428,570

Directors

Prateek Agrawal
Prateek Agrawal
Company Secretary
for almost 8 years
Sugantha Raman Kannan
Sugantha Raman Kannan
Director/Designated Partner
for over 1 year
Sumithra Gomatam
Sumithra Gomatam
Director/Designated Partner
for almost 3 years
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
for almost 2 years
Avnish Mehra
Avnish Mehra
Director/Designated Partner
for over 1 year
Suresh Choithram Vaswani
Suresh Choithram Vaswani
Director/Designated Partner
for almost 4 years
Anurag Singh Mehta
Anurag Singh Mehta
Director/Designated Partner
for almost 19 years

Past Directors

Andrew Jay Gellman
Andrew Jay Gellman
Additional Director
about 7 years ago
Ananth S Bhogaraju
Ananth S Bhogaraju
Additional Director
over 8 years ago
Purushothama Reddy Avula
Purushothama Reddy Avula
Director
over 9 years ago
Royce Roberts Remington
Royce Roberts Remington
Director
about 11 years ago
Jeffery Brian Wiley
Jeffery Brian Wiley
Director
about 11 years ago
Gira Suhas Shah
Gira Suhas Shah
Director
about 11 years ago
Viji Krishnan
Viji Krishnan
Director
almost 19 years ago
Gopinath Bangalore Natarajan
Gopinath Bangalore Natarajan
Whole Time Director
almost 21 years ago

Charges

0
18 October 2019
Citi Bank N.a.
6 Crore
31 August 2007
Union Bank Of India
2 Crore
18 October 2019
Citi Bank N.a.
0
31 August 2007
Union Bank Of India
0
18 October 2019
Citi Bank N.a.
0
31 August 2007
Union Bank Of India
0
18 October 2019
Citi Bank N.a.
0
31 August 2007
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-13112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form MSME FORM I-29102020_signed
Form MSME FORM I-04062020_signed
Form MGT-7-27112019_signed

Frequently Asked Questions

What is the date on which the Omega healthcare management services private limited incorporated?

Omega healthcare management services private limited was incorporated on 12 November 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Omega healthcare management services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omega healthcare management services private limited?

15 of directors are associated with the company.

What is the number of directors associated with Omega healthcare management services private limited?

15 of directors are associated with the company.