Company Information

CIN
U85100HR2010FTC041487
Status
Date of Incorporation
03 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Yuki Kikkawa
Yuki Kikkawa
Director/Designated Partner
for over 1 year
Tetsuya Yamada
Tetsuya Yamada
Director/Designated Partner
for over 1 year
Adriaan Jan Van Gils
Adriaan Jan Van Gils
Director/Designated Partner
for over 2 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Kotaro Suzuki
Kotaro Suzuki
Additional Director
over 2 years ago
Masanori Matsubara
Masanori Matsubara
Managing Director
over 4 years ago
Toru Ozeki
Toru Ozeki
Director
about 6 years ago
Kazunori Tokura
Kazunori Tokura
Managing Director
over 6 years ago
Shinya Hamazaki
Shinya Hamazaki
Additional Director
over 7 years ago
Koki Kurokawa
Koki Kurokawa
Additional Director
about 8 years ago
Hisao Masuda
Hisao Masuda
Managing Director
over 9 years ago
Takuichi Tsutomu Shimizu
Takuichi Tsutomu Shimizu
Additional Director
over 9 years ago
Minoru Yoshimura
Minoru Yoshimura
Director
about 11 years ago
Isao Ogino
Isao Ogino
Director
about 12 years ago
Shinya Tomoda
Shinya Tomoda
Additional Director
over 12 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(2)-05122020
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DIR-12-23092020_signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020

Frequently Asked Questions

What is the incorporation date of the Omron healthcare india private limited?

Incorporation date of the company is 03 November 2010 .

What is the state of the Omron healthcare india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Omron healthcare india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omron healthcare india private limited?

Omron healthcare india private limited has appointed 15 of directors.

Who are the appointed Directors in Omron healthcare india private limited?

The appointed directors in the company are:

  • Isao ogino
  • Shinya tomoda
  • Minoru yoshimura
  • Takuichi tsutomu shimizu
  • Hisao masuda
  • Koki kurokawa
  • Shinya hamazaki
  • Sanjay kumar
  • Kazunori tokura
  • Toru ozeki
  • Masanori matsubara
  • Adriaan jan van gils
  • Kotaro suzuki
  • Tetsuya yamada
  • Yuki kikkawa