Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Directors
Hiroshi Katsuhisa Maeda
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigar Kanti Gada
Nominee Director
almost 4 years ago
almost 4 years ago
Past Directors
Kazunari Hanada
Nominee Director
about 8 years ago
about 8 years ago
Wataru Koji Ikeda
Managing Director
over 9 years ago
over 9 years ago
Kenji Matsuda
Nominee Director
over 9 years ago
over 9 years ago
Koji Yamada
Managing Director
over 12 years ago
over 12 years ago
Katsutoshi Unozawa
Nominee Director
over 12 years ago
over 12 years ago
Nikunj Kanti Gada
Nominee Director
over 15 years ago
over 15 years ago
Jimit Vora
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +3 more Brands for Konica Minolta Healthcare India Private Limited.
Documents
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-27082020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-25042020-signed
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MSME FORM I-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form DIR-12-18042019_signed
