Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dev Kumar Tripathy
Dev Kumar Tripathy
Director/Designated Partner
for about 1 year
Sriraman Natarajan
Sriraman Natarajan
Director/Designated Partner
for about 1 year

Past Directors

Sudeep Agrawal
Sudeep Agrawal
Additional Director
almost 6 years ago
Gaurav Sukesh Maini
Gaurav Sukesh Maini
Director
about 9 years ago
Vinay Dattatray Gogate
Vinay Dattatray Gogate
Alternate Director
about 15 years ago
Marcel Verhoeve
Marcel Verhoeve
Director
almost 18 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-26112020_signed
Form ADT-3-27022020_signed
Resignation letter-27022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the date on which the Philips vitalhealth software india private limited incorporated?

Philips vitalhealth software india private limited was incorporated on 15 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Philips vitalhealth software 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 Philips vitalhealth software india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Philips vitalhealth software india private limited?

6 of directors are associated with the company.