Company Information

CIN
U24296TN2011PTC081413
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,177,230
Authorised Capital
5,000,000

Directors

Satish Gajanan Joshi
Satish Gajanan Joshi
Cfo
for over 6 years
Sudhakar Natarajan
Sudhakar Natarajan
Director
for over 13 years

Past Directors

Ketan Ramesh Dhamanaskar
Ketan Ramesh Dhamanaskar
Additional Director
about 4 years ago
Yann Gilles Brun
Yann Gilles Brun
Director
about 7 years ago
Maria Sandra Martin Moran
Maria Sandra Martin Moran
Additional Director
about 8 years ago
Shivkumar Tipuppapaliyur Kunchithapatham
Shivkumar Tipuppapaliyur Kunchithapatham
Director
over 8 years ago
Seethapathi Rameshkumar
Seethapathi Rameshkumar
Manager
almost 10 years ago
Francisco Jaiver Moran Imaz
Francisco Jaiver Moran Imaz
Director
about 12 years ago
Manuel Ignacio Barro
Manuel Ignacio Barro
Additional Director
about 12 years ago
Alberto Eduardo Surijon
Alberto Eduardo Surijon
Director
about 12 years ago
Bhuvana .
Bhuvana .
Director
over 13 years ago
Thulasi Venkataramanan Brinda
Thulasi Venkataramanan Brinda
Director
over 13 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
over 13 years ago

Documents

Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Declaration by first director-27102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration by first director-23102020
Optional Attachment-(1)-23102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form DPT-3-03082020-signed

Frequently Asked Questions

When was the Ordain health care global private limited incorporated?

The Ordain health care global private limited was incorporated with ROC on 07 July 2011 as .

Where has the Ordain health care global private limited been incorporated?

The company was incorporated in Chennai with registration number 081413.

What is the E-filing status of the company?

The status of Ordain health care global private limited is Active.

Number of Key Management personnel of the Ordain health care global private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Ordain health care global private limited?

The appointed directors in the company are:

  • Satish gajanan joshi
  • Nagarajan pramodh
  • Thulasi venkataramanan brinda
  • Alberto eduardo surijon
  • Manuel ignacio barro
  • Francisco jaiver moran imaz
  • Sudhakar natarajan
  • Bhuvana .
  • Shivkumar tipuppapaliyur kunchithapatham
  • Ketan ramesh dhamanaskar
  • Maria sandra martin moran
  • Yann gilles brun
  • Seethapathi rameshkumar