Company Information

CIN
U85110DL2007FTC157447
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,928,570
Authorised Capital
48,000,000

Directors

Michael James Rider
Michael James Rider
Director/Designated Partner
for about 1 year
Nupur Bhushan
Nupur Bhushan
Director/Designated Partner
for about 1 year
Aparajito Mukherjee
Aparajito Mukherjee
Managing Director
for almost 14 years
Ashish Kumar Matta
Ashish Kumar Matta
Director/Designated Partner
for over 1 year

Past Directors

David Brian Pendarvis
David Brian Pendarvis
Additional Director
over 7 years ago
Justin Garry Leong
Justin Garry Leong
Additional Director
over 7 years ago
Scott Allen Pearson
Scott Allen Pearson
Additional Director
over 7 years ago
Eric Raymond Cazergue
Eric Raymond Cazergue
Additional Director
over 8 years ago
Anne Claude Andree Armelle Joliot Usage Reiser
Anne Claude Andree Armelle Joliot Usage Reiser
Director
about 9 years ago
Karen Fiona Borg
Karen Fiona Borg
Director
about 12 years ago
Paul Richard Hook
Paul Richard Hook
Director
almost 14 years ago
Puneet Sahai
Puneet Sahai
Managing Director
almost 18 years ago

Charges

1 Crore
28 May 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23072019_signed
Optional Attachment-(1)-23072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Form DPT-3-01072019
Form DPT-3-30062019
Copy of MGT-8-12112018

Frequently Asked Questions

When was the Resmed india private limited incorporated?

The Resmed india private limited was incorporated with ROC on 05 January 2007 as .

Where has the Resmed india private limited been incorporated?

The company was incorporated in Delhi with registration number 157447.

What is the E-filing status of the company?

The status of Resmed india private limited is Active.

Number of Key Management personnel of the Resmed india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Resmed india private limited?

The appointed directors in the company are:

  • Paul richard hook
  • Aparajito mukherjee
  • Karen fiona borg
  • Puneet sahai
  • Anne claude andree armelle joliot usage reiser
  • Eric raymond cazergue
  • Scott allen pearson
  • Justin garry leong
  • David brian pendarvis
  • Ashish kumar matta
  • Nupur bhushan
  • Michael james rider