Company Information

CIN
U85110KA2005PTC036237
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500
Authorised Capital
500,000

Directors

Rajnarayan Panda
Rajnarayan Panda
Director/Designated Partner
for over 1 year
Nagendra Lakshminarayana Rao
Nagendra Lakshminarayana Rao
Director
for over 19 years

Past Directors

Michael Alan Hill
Michael Alan Hill
Additional Director
over 11 years ago
Gregory Thomas Skalla
Gregory Thomas Skalla
Additional Director
over 11 years ago
Margaret Costa
Margaret Costa
Additional Director
almost 17 years ago
Joseph Jerome
Joseph Jerome
Director
about 19 years ago
Mahesh Devaiah .
Mahesh Devaiah .
Director
over 19 years ago

Charges

0
15 June 2010
State Bank Of Mysore
95 Lak
15 June 2010
State Bank Of Mysore
0
15 June 2010
State Bank Of Mysore
0
15 June 2010
State Bank Of Mysore
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form DPT-3-28062019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed

Frequently Asked Questions

What is the incorporation date of the Sysinformation healthcare india private limited?

Incorporation date of the company is 04 May 2005 .

What is the state of the Sysinformation healthcare india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sysinformation healthcare india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sysinformation healthcare india private limited?

Sysinformation healthcare india private limited has appointed 7 of directors.

Who are the appointed Directors in Sysinformation healthcare india private limited?

The appointed directors in the company are:

  • Mahesh devaiah .
  • Margaret costa
  • Joseph jerome
  • Nagendra lakshminarayana rao
  • Gregory thomas skalla
  • Michael alan hill
  • Rajnarayan panda