Company Information

CIN
U72900TG2010PTC067943
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,702,610
Authorised Capital
205,625,000

Directors

Uma Ratnam Krishnan
Uma Ratnam Krishnan
Director/Designated Partner
for over 1 year
Anurag Khosla
Anurag Khosla
Managing Director
for almost 7 years
Irina Jinks
Irina Jinks
Director/Designated Partner
for over 1 year
Nishid Sachdeva
Nishid Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Talapatra
Ritesh Talapatra
Additional Director
over 2 years ago
Benjamin Richard Goodman
Benjamin Richard Goodman
Additional Director
over 3 years ago
Sunil Raheja
Sunil Raheja
Whole Time Director
about 5 years ago
Laura June Ciavola
Laura June Ciavola
Director
about 5 years ago
James Henne Becker
James Henne Becker
Director
about 6 years ago
Elaine Marisa Birkemeyer
Elaine Marisa Birkemeyer
Director
about 7 years ago
Samuel James Meckey
Samuel James Meckey
Director
about 7 years ago
Bruce Michael Jarvie
Bruce Michael Jarvie
Director
almost 9 years ago
Nagakrishnakiran Changalasetti .
Nagakrishnakiran Changalasetti .
Director
over 10 years ago
Manjappa Belur Chittaranjan
Manjappa Belur Chittaranjan
Director
over 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-07122020_signed
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form AOC-5-03122020-signed
Form MGT-14-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MSME FORM I-28102020_signed
Evidence of cessation;-09102020

Frequently Asked Questions

When was the Optum global solutions (india) private limited incorporated?

The Optum global solutions (india) private limited was incorporated with ROC on 15 April 2010 as .

Where has the Optum global solutions (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 067943.

What is the E-filing status of the company?

The status of Optum global solutions (india) private limited is Active.

Number of Key Management personnel of the Optum global solutions (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Optum global solutions (india) private limited?

The appointed directors in the company are:

  • Uma ratnam krishnan
  • Anurag khosla
  • Laura june ciavola
  • Manjappa belur chittaranjan
  • Nagakrishnakiran changalasetti .
  • Bruce michael jarvie
  • James henne becker
  • Ritesh talapatra
  • Samuel james meckey
  • Elaine marisa birkemeyer
  • Sunil raheja
  • Benjamin richard goodman
  • Nishid sachdeva
  • Irina jinks