Company Information

CIN
U72200KA2007FTC042522
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Johannes Albertus Van Rooyen
Johannes Albertus Van Rooyen
Additional Director
for about 1 year
Karumbaiah Aiyappa Muckatira
Karumbaiah Aiyappa Muckatira
Director
for over 17 years
Devatha Ramachandra Krishna Prasad
Devatha Ramachandra Krishna Prasad
Director
for over 17 years

Past Directors

Alejandro Gonzalez Ostermann
Alejandro Gonzalez Ostermann
Additional Director
about 4 years ago
John Neil Mckechnie
John Neil Mckechnie
Additional Director
about 5 years ago
Simon Andrew Carlyon
Simon Andrew Carlyon
Director
about 7 years ago
Wesley Gordon Lawrence
Wesley Gordon Lawrence
Additional Director
about 7 years ago
Malcolm Ashcroft Robert
Malcolm Ashcroft Robert
Director
about 8 years ago
Jason Anders Searle
Jason Anders Searle
Director
about 9 years ago
Peter Allan Gregg
Peter Allan Gregg
Director
about 9 years ago
Narasimha Vasudeva Murthy Udipi
Narasimha Vasudeva Murthy Udipi
Additional Director
almost 11 years ago
Edmund James Carwardine Bateman
Edmund James Carwardine Bateman
Director
almost 15 years ago
Andrew Kenneth Duff
Andrew Kenneth Duff
Director
about 16 years ago
Anoop Mahendra Singh
Anoop Mahendra Singh
Additional Director
over 16 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration by first director-23092020
Optional Attachment-(1)-23092020
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Declaration by first director-28082020
Form DPT-3-16072020-signed
Auditor?s certificate-26062020

Frequently Asked Questions

What is the date on which the Healius pathology india private limited incorporated?

Healius pathology india private limited was incorporated on 18 April 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Healius pathology 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 Healius pathology india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Healius pathology india private limited?

14 of directors are associated with the company.