Company Information

CIN
U72200MH2006FTC200288
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,750,000
Authorised Capital
50,000,000

Directors

Awan Kumar Roy
Awan Kumar Roy
Director/Designated Partner
for over 1 year
Ashok Kumar Kakkar
Ashok Kumar Kakkar
Authorised Representative
for about 7 years

Past Directors

Elisha Wade Finney
Elisha Wade Finney
Director
about 15 years ago
Justin Cord Dearborn
Justin Cord Dearborn
Director
about 16 years ago
John Wei Ching Kuo
John Wei Ching Kuo
Additional Director
about 16 years ago
Steven Michael Oreskovich
Steven Michael Oreskovich
Director
over 16 years ago

Documents

Form INC-28-16022018-signed
Form ADT-1-13022018_signed
-13022018
Copy of written consent given by auditor-13022018
Optional Attachment-(2)-07022018
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
Optional Attachment-(1)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(2)-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Notice of resignation filed with the company-07072017
Notice of resignation;-07072017
Proof of dispatch-07072017
Acknowledgement received from company-07072017
Form DIR-12-07072017_signed
Form DIR-11-07072017_signed
Evidence of cessation;-07072017

Frequently Asked Questions

When was the Varian medical systems india software private limited incorporated?

The Varian medical systems india software private limited was incorporated with ROC on 15 December 2006 as .

Where has the Varian medical systems india software private limited been incorporated?

The company was incorporated in Mumbai with registration number 200288.

What is the E-filing status of the company?

The status of Varian medical systems india software private limited is Amalgamated.

Number of Key Management personnel of the Varian medical systems india software private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Varian medical systems india software private limited?

The appointed directors in the company are:

  • Elisha wade finney
  • John wei ching kuo
  • Awan kumar roy
  • Ashok kumar kakkar
  • Steven michael oreskovich
  • Justin cord dearborn