Company Information

CIN
U74910KA2005PTC036515
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
19,839,420
Authorised Capital
80,000,000

Directors

Srinivasan Ramkumar
Srinivasan Ramkumar
Director/Designated Partner
for 11 months
Eric Leonard Haseman
Eric Leonard Haseman
Director/Designated Partner
for about 1 year
Erin Elizabeth Mcclintock
Erin Elizabeth Mcclintock
Director/Designated Partner
for over 1 year
Jeffrey Allen Dallager
Jeffrey Allen Dallager
Director/Designated Partner
for over 1 year

Past Directors

Orville Jameson Dsouza
Orville Jameson Dsouza
Additional Director
almost 2 years ago
Anuj Jain
Anuj Jain
Additional Director
almost 4 years ago
Aman Kumar Minocha
Aman Kumar Minocha
Director
about 6 years ago
Julie Lynn Steinweg
Julie Lynn Steinweg
Director
about 7 years ago
Neil David Anderson
Neil David Anderson
Director
about 9 years ago
Lyza Jean Traeger
Lyza Jean Traeger
Director
about 10 years ago
Amber Alam
Amber Alam
Whole Time Director
over 10 years ago
Stephen Kelsey Ford
Stephen Kelsey Ford
Director
almost 11 years ago
Amy Lynn Shaw
Amy Lynn Shaw
Director
almost 11 years ago
John Michael Prince
John Michael Prince
Director
about 14 years ago
Paul Matthew Emerson
Paul Matthew Emerson
Director
about 14 years ago
Hangalore Venkatachala Gowthama
Hangalore Venkatachala Gowthama
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Company CSR policy as per section 135(4)-20102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Evidence of cessation;-24012020
Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the date on which the Optum health & technology (india) private limited incorporated?

Optum health & technology (india) private limited was incorporated on 09 June 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Optum health & technology (india) private limited compliant?

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

What is the number of directors associated with Optum health & technology (india) private limited?

16 of directors are associated with the company.

What is the number of directors associated with Optum health & technology (india) private limited?

16 of directors are associated with the company.