Company Information

CIN
U85110KA2010PTC053358
Status
Date of Incorporation
23 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Bangalore Venkataraman Muralimohan
Bangalore Venkataraman Muralimohan
Director
for over 14 years
Mohan Chitradurga Venkobarao
Mohan Chitradurga Venkobarao
Director
for over 14 years

Past Directors

Charges

35 Lak
11 November 2011
Syndicate Bank
35 Lak
11 November 2011
Syndicate Bank
0
11 November 2011
Syndicate Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Respigen healthcare private limited incorporation?

Incorporation date of the company is 23 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Respigen healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan chitradurga venkobarao
  • Bangalore venkataraman muralimohan