Company Information

CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nusrat Jahan
Nusrat Jahan
Director/Designated Partner
for over 10 years
Ammar Ahmad Khan
Ammar Ahmad Khan
Director/Designated Partner
for almost 2 years

Past Directors

Srinivasan Kasturi Rangan
Srinivasan Kasturi Rangan
Director
almost 8 years ago
Sumathi Jayakumr
Sumathi Jayakumr
Director
almost 8 years ago
Krishanu Barua
Krishanu Barua
Additional Director
almost 10 years ago
Srinivas Vardhan Raidurgam
Srinivas Vardhan Raidurgam
Additional Director
almost 10 years ago
Savita Rani
Savita Rani
Director
over 10 years ago

Trademarks

Rezomark (Device) Resonance Healthcare India

[Class : 5] Pharmaceutical Product, Drugs, Medicines.

Resonance Healthcare India Pvt. Ltd. Resonance Healthcare India

[Class : 5] Pharmaceutical Product, Drugs, Medicines

Rezohex (Device) Resonance Healthcare India

[Class : 5] Pharmaceutical Product, Drugs, Medicines.

Rezogad (Device) Resonance Healthcare India

[Class : 5] Pharmaceutical Product, Drugs, Medicines.

Rezografin (Device) Resonance Healthcare India

[Class : 5] Pharmaceutical Product, Drugs, Medicines.

Documents

Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed
Form ADT-1-06122016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Frequently Asked Questions

When was the Resonance healthcare india private limited incorporated?

The Resonance healthcare india private limited was incorporated with ROC on 30 May 2014 as .

Where has the Resonance healthcare india private limited been incorporated?

The company was incorporated in Delhi with registration number 267712.

What is the E-filing status of the company?

The status of Resonance healthcare india private limited is Active.

Number of Key Management personnel of the Resonance healthcare india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Resonance healthcare india private limited?

The appointed directors in the company are:

  • Ammar ahmad khan
  • Savita rani
  • Nusrat jahan
  • Sumathi jayakumr
  • Srinivas vardhan raidurgam
  • Krishanu barua
  • Srinivasan kasturi rangan