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OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED




Olympus Medical Systems India Private Limited is a Private incorporated on 20 October 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 825,000,000 and its paid up capital is Rs. 725,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Olympus Medical Systems India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Olympus Medical Systems India Private Limited are Naoshi Kikumoto, Marc Manfred Radatt, Shalabh Kapoor, Preeti Verma and Ankita.

Olympus Medical Systems India Private Limited's Corporate Identification Number is (CIN) U33110HR2009FTC039611 and its registration number is 39611.Its Email address is [email protected] and its registered address is Ground Floor, Tower-C, SAS Tower, The Medicity Complex, Sector-38 GURGOAN Gurgaon HR 122001 IN.

Current status of Olympus Medical Systems India Private Limited is - Active.

Company Details

CIN

U33110HR2009FTC039611

Company Name

OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

39611

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 October 2009

Age of Company

14 years, 6 month, 0 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹825,000,000

Paid up capital

₹725,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

Ground Floor, Tower-C, SAS Tower, The Medicity Complex, Sector-38 GURGOAN Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

08461640

NAOSHI KIKUMOTO

Managing Director

01 July 2019

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Company Designation Appointment Date

Currently Naoshi Kikumoto is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08496883

MARC MANFRED RADATT

Director

10 July 2019

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Company Designation Appointment Date

Currently Marc Manfred Radatt is not associated with any company.

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08769393

SHALABH KAPOOR

Director

01 July 2020

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Company Designation Appointment Date

Currently Shalabh Kapoor is not associated with any company.

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APXPV5253J

PREETI VERMA

Company Secretary

10 February 2016

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Company Designation Appointment Date

ASSOCIATED SANITARY PRIVATE LIMITED

Company Secretary

04 December 2013

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ATUPA3442M

ANKITA

Company Secretary

02 September 2021

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Company Designation Appointment Date

TKS DEVELOPERS LIMITED

Company Secretary

01 June 2019

ULTIMATE INVESTOFIN LIMITED

Company Secretary

22 July 2019

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Past Director Details

DIN Director Name Designation 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

OLYMPUS MEDICAL SYSTEMS INDIA PVT.LTD.

GURGAON

122002

102-B,IST FLOOR,TIMES TOWER,M.G.RD. GURGAON179HR

*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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