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HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED




Hitachi Systems Micro Clinic Software Private Limited is a Private incorporated on 11 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,200. It is inolved in OTHER BUSINESS ACTIVITIES

Hitachi Systems Micro Clinic Software Private Limited's Annual General Meeting (AGM) was last held on 25 June 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Hitachi Systems Micro Clinic Software Private Limited are Yoshinori Okami, Hiroyuki Murayama, Seiichi Saito, Amita Seth, Tarun Seth, .

Hitachi Systems Micro Clinic Software Private Limited's Corporate Identification Number is (CIN) U74899DL1997PTC089577 and its registration number is 89577.Its Email address is tarun@microclinic.in and its registered address is E-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Hitachi Systems Micro Clinic Software Private Limited is - Amalgamated.

Company Details

CIN

U74899DL1997PTC089577

Company Name

HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

89577

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 September 1997

Age of Company

22 years, 1 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 June 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tarun@microclinic.in

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Address:

E-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

06835866

YOSHINORI OKAMI

Nominee Director

19 March 2014

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Other Companies Associated with

Company Designation Appointment Date

HITACHI SYSTEMS MICRO CLINIC PRIVATELIMITED

Nominee Director

19 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07485813

HIROYUKI MURAYAMA

Nominee Director

30 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Hiroyuki Murayama is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08326964

SEIICHI SAITO

Wholetime Director

15 January 2019

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Other Companies Associated with

Company Designation Appointment Date

HITACHI SYSTEMS MICRO CLINIC PRIVATE LIMITED

Wholetime Director

15 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01122306

AMITA SETH

Director

11 September 1997

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Other Companies Associated with

Company Designation Appointment Date

ROSERT SOLUTIONS PRIVATE LIMITED

Director

09 November 2015

HITACHI SYSTEMS MICRO CLINIC PRIVATELIMITED

Director

19 March 2014

TRESOR SOLUTIONS PRIVATE LIMITED

Director

04 November 2015

TRESOR SYSTEMS PRIVATE LIMITED

Director

30 September 2015

RT TECH SECURITY SYSTEMS PRIVATE LIMITED

Director

21 July 2014

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Company Designation Appointment Date Cessation Date

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00279795

TARUN SETH

Director

01 January 2013

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Other Companies Associated with

Company Designation Appointment Date

RT TECH SECURITY SYSTEMS PRIVATE LIMITED

Director

09 February 2009

HITACHI SYSTEMS MICRO CLINIC PRIVATELIMITED

Managing Director

22 November 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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