Company Information

CIN
U85110KA1995PTC017654
Status
Date of Incorporation
21 April 1995
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
29 May 2023
Paid Up Capital
945,750
Authorised Capital
2,000,000

Directors

Shikha Ankur Bagai
Shikha Ankur Bagai
Director/Designated Partner
for over 1 year
Jonathon Michael Clifton
Jonathon Michael Clifton
Director/Designated Partner
for about 5 years
Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director/Designated Partner
for over 1 year

Past Directors

Navita Yadav
Navita Yadav
Director
about 5 years ago
Ashish Kaul
Ashish Kaul
Managing Director
about 6 years ago
Vincent Johan Bremmer
Vincent Johan Bremmer
Additional Director
about 7 years ago
Arjan Herman Schaapman
Arjan Herman Schaapman
Director
over 8 years ago
Martin Andrew Crawford
Martin Andrew Crawford
Director
over 8 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
about 13 years ago
Subramaniam Parasuraman Nagarajan
Subramaniam Parasuraman Nagarajan
Director
over 16 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
over 22 years ago
Singiri Krishnamurthy Kantharaj
Singiri Krishnamurthy Kantharaj
Director
over 26 years ago

Documents

List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Details of other Entity(s)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Company CSR policy as per section 135(4)-14102020
Form AOC-4-14102020_signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed

Frequently Asked Questions

What is the date on which the Vistra corporate services (india) private limited incorporated?

Vistra corporate services (india) private limited was incorporated on 21 April 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Vistra corporate services (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 Vistra corporate services (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Vistra corporate services (india) private limited?

12 of directors are associated with the company.