Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harish Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sukesh Maini
Director/Designated Partner
about 5 years ago
about 5 years ago
David Joseph Magimai
Director/Designated Partner
about 6 years ago
about 6 years ago
C K Kumar .
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Savitha Kesav Jagadeesan
Director
about 10 years ago
about 10 years ago
Bishwajeet Chatterjee
Director
about 22 years ago
about 22 years ago
Inderpal Singh Kanwal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Review Of Healthcare Coverage Requests And Benefits Eligibility, Namely, Insurance Claims Processing
[Class : 44] Providing Healthcare Information; Providing Education Information About Healthcare; Provision Of Medical And Healthcare Services And Information Relating To Healthcare Requests, Healthcare Reviews, Healthcare Referrals, Maintaining Medical Records, Healthcare Appeals, And Healthcare Authorizations Through An Internet Portal; Providing Chronic And Complex Diseas...
[Class : 9] Computer Software For Use In Detecting And Preventing Fraudulent Claims, Processing Errors, Claims Overpayment And Duplicative Payment Of Claims In The Field Of Healthcare; Computer Software Application That Enables Real Time, Mobile Access To Healthcare Information, Including Benefits, Claims, Provider Information, Reminders And Educational Alerts; Computer Soft...
View +13 more Brands for Acentra Health Software India Private Limited.
Documents
Form MGT-14-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of MGT-8-09122020
Copy of the intimation sent by company-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-30102020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Approval letter of extension of financial year or AGM-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Company CSR policy as per section 135(4)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-02102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MSME FORM I-11092020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-03012020_signed
