Company Information

CIN
Status
Date of Incorporation
06 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
15 September 2009
Paid Up Capital
18,636,060
Authorised Capital
20,000,000

Directors

Girish Rao
Girish Rao
Managing Director
for about 20 years
Belavadi Srikantaiya Shivakumar
Belavadi Srikantaiya Shivakumar
Wholetime Director
for over 15 years
Satish Raju Gottumukkala
Satish Raju Gottumukkala
Additional Director
for over 14 years
Jean Michel Chatagny
Jean Michel Chatagny
Director
for almost 18 years
Dhananjay Nilkanth Date
Dhananjay Nilkanth Date
Director/Designated Partner
for over 1 year
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
for over 1 year
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director/Designated Partner
for over 1 year

Past Directors

Tsz Kit Cheung
Tsz Kit Cheung
Director
over 15 years ago

Documents

Form 21-211210.PDF
Copy of the Court-Company Law Board Order-211210.PDF
Optional Attachment 1-211210.PDF
Optional Attachment 1-140910.PDF
Optional Attachment 2-140910.PDF
Form 32-140910-260510.PDF
Copy of Board Resolution-090910.PDF
Evidence of cessation-230810.PDF
Optional Attachment 1-230810.PDF
Form 32-230810-300610.PDF
Optional Attachment 2-270710.PDF
Optional Attachment 1-270710.PDF
Form 32-270710-260510.PDF
Optional Attachment 2-030710.PDF
Optional Attachment 1-030710.PDF
Form 32-030710-260510.PDF
Scheme of Arrangement- Amalgamation-140610.PDF
Copy of Board Resolution-140610.PDF
Optional Attachment 1-260510.PDF
Evidence of cessation-260510.PDF

Frequently Asked Questions

What is the date of Swiss re healthcare services private lim ited incorporation?

Incorporation date of the company is 06 October 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Swiss re healthcare services private lim ited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Girish rao
  • Devi prasad shetty
  • Satish raju gottumukkala
  • Belavadi srikantaiya shivakumar
  • Tsz kit cheung
  • Dhananjay nilkanth date
  • Jean michel chatagny