Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Yuki Kikkawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Tetsuya Yamada
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Adriaan Jan Van Gils
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kotaro Suzuki
Additional Director
over 3 years ago
over 3 years ago
Masanori Matsubara
Managing Director
over 5 years ago
over 5 years ago
Toru Ozeki
Director
about 7 years ago
about 7 years ago
Kazunori Tokura
Managing Director
almost 8 years ago
almost 8 years ago
Shinya Hamazaki
Additional Director
over 8 years ago
over 8 years ago
Koki Kurokawa
Additional Director
about 9 years ago
about 9 years ago
Hisao Masuda
Managing Director
over 10 years ago
over 10 years ago
Takuichi Tsutomu Shimizu
Additional Director
over 10 years ago
over 10 years ago
Minoru Yoshimura
Director
about 12 years ago
about 12 years ago
Isao Ogino
Director
about 13 years ago
about 13 years ago
Shinya Tomoda
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Collection, Analysis And Provision Of Health Or Medical Information; Providing Guidance And Advice Relating To Healthcare; Medical Consultations; Rental Of Medical Equipment; Healthcare; Healthcare Services; Physical Examination Services; Providing Information On Healthcare, Medical Science, And Medical Care.
[Class : 9] Computer Programs That Record, Monitor And Analyze Medical Data; Downloadable Software Application For Providing Medical Information; Downloadable Software Application For Detecting Respiratory Sound And Monitoring Respiration; Portable Apparatus, Not For A Medical Purpose, For Detecting Respiratory Sound And Monitoring Respiration, And Software For Analyzing The...
[Class : 9] Measuring Or Testing Machines And Instruments; Bathroom Scales; Pedometers; Personal Electronic Devices Used To Track Fitness Goals And Statistics; Portable Activity Trackers; Portable Wireless Devices Used For Measuring And Monitoring Biometric, Health And Fitness Data; Salinometers; Bathroom Scales With Measuring Body Fat; Measuring And Testing Machines And Ins...
View +19 more Brands for Omron Healthcare India Private Limited.
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
Optional Attachment-(2)-05122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DIR-12-23092020_signed
Form ADT-1-22092020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form DPT-3-28072020-signed
Form ADT-3-11072020_signed
Resignation letter-11072020
Optional Attachment-(2)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
