Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72200KA1999PTC039933
DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72200KA1999PTC039933) is a Private company incorporated on 02 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2285000.00.
DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED are MANISH KUMAR JOSHI, JEFFREY JOSEPH FASY, JASON BRADLEY COHEN, and GAUTAM KUMAR.
DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA1999PTC039933 and its registration number is 39933. Users may contact DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED is Unit 1003, B Wing-2nd Floor Embassy Signet of , Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103.
Current status of DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for DELIVERHEALTH SOLUTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of DELIVERHEALTH SOLUTIONS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELIVERHEALTH SOLUTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DELIVERHEALTH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09065218 | MANISH KUMAR JOSHI | Director | 2021-11-29 |
| 10040734 | JEFFREY JOSEPH FASY | Director | 2023-03-17 |
| 10049760 | JASON BRADLEY COHEN | Director | 2023-04-04 |
| 05271876 | GAUTAM KUMAR | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of DELIVERHEALTH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02048141 | SAMEER RAO | Director | - | 2013-12-23 |
| 09065218 | MANISH KUMAR JOSHI | Additional Director | - | 2021-11-29 |
| 09073022 | MICHAEL FARRELL CLARK | Additional Director | - | 2021-11-29 |
| 09073022 | MICHAEL FARRELL CLARK | Director | - | 2023-01-27 |
| 10040734 | JEFFREY JOSEPH FASY | Additional Director | - | 2023-09-29 |
| 01853317 | TODD MICHAEL DUCHENE | Additional Director | - | 2012-09-28 |
| 01853317 | TODD MICHAEL DUCHENE | Director | - | 2014-10-08 |
| 02521519 | THOMAS LINWOOD BEAUDOIN | Additional Director | - | 2008-09-29 |
| 02521519 | THOMAS LINWOOD BEAUDOIN | Director | - | 2015-07-31 |
| 06513748 | CAROLINE CURTIS | Additional Director | - | 2014-09-29 |
| 06513748 | CAROLINE CURTIS | Director | - | 2016-07-07 |
| 06903299 | SHAILENDRA SHARMA | Additional Director | - | 2014-09-29 |
| 06903299 | SHAILENDRA SHARMA | Director | - | 2015-10-28 |
| 07865378 | AMRITA VAKHARIA | Additional Director | - | 2017-09-18 |
| 07865378 | AMRITA VAKHARIA | Director | - | 2021-03-01 |
| 00257556 | JAYESH LAXMICHAND NAGDA | Director | - | 2008-12-16 |
| 00257556 | JAYESH LAXMICHAND NAGDA | Managing Director | - | 2014-06-24 |
| 01281880 | RAJEEV AGARWAL | Additional Director | - | 2016-09-30 |
| 01281880 | RAJEEV AGARWAL | Director | - | 2019-03-12 |
| 07546108 | ASHWIN KANNAN | Additional Director | - | 2016-09-30 |
| 07546108 | ASHWIN KANNAN | Director | - | 2017-02-03 |
| 08245355 | SHANE O MAHONY | Additional Director | - | 2019-09-18 |
| 08245355 | SHANE O MAHONY | Director | - | 2021-03-01 |
| 08249339 | ANNE MARIE KEHOE | Additional Director | - | 2019-09-18 |
| 08249339 | ANNE MARIE KEHOE | Director | - | 2021-03-01 |
| 10049760 | JASON BRADLEY COHEN | Additional Director | - | 2023-09-29 |
| 03577288 | STEVEN EDWARD HEBERT | Additional Director | - | 2011-09-29 |
| 03577288 | STEVEN EDWARD HEBERT | Director | - | 2014-06-24 |
| 03594729 | PRASANNA VENKATESAN . | Director | - | 2016-02-19 |
| 05271876 | GAUTAM KUMAR | Additional Director | - | 2021-11-29 |
| 07030893 | RUTH ELIZABETH STUART | Additional Director | - | 2015-09-01 |
| 07030893 | RUTH ELIZABETH STUART | Director | - | 2017-02-03 |
| 07044047 | FORREST GENE TIEDEMAN | Additional Director | - | 2015-09-01 |
| 07044047 | FORREST GENE TIEDEMAN | Director | - | 2020-11-13 |
| 00760817 | ROBIN LLOYD ADAIR | Additional Director | - | 2009-09-29 |
| 00760817 | ROBIN LLOYD ADAIR | Director | - | 2014-03-17 |
Other Directorships of SAMEER RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE SUPPORT NUTRIENTS PRIVATE LIMITED | U15119KA2016PTC093451 | Director | 2016-05-20 | Ongoing |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2014-12-31 |
| SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED | U73100KA2009PTC049712 | Additional Director | - | 2014-09-30 |
| SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED | U73100KA2009PTC049712 | Director | - | 2018-07-04 |
| VIDYO TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2012FTC229551 | Additional Director | - | 2016-09-30 |
| VIDYO TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2012FTC229551 | Director | - | 2017-05-25 |
Other Directorships of MANISH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MYSORE CHIP BOARDS LIMITED | U21015KA1960PLC001377 | Company Secretary | - | 2007-11-30 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2021-11-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | 2021-11-29 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2021-11-29 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2021-11-29 | Ongoing |
Other Directorships of MICHAEL FARRELL CLARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2021-11-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2023-01-27 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2023-01-27 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2023-01-27 |
Other Directorships of JEFFREY JOSEPH FASY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2023-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | 2023-03-17 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2023-03-17 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2023-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2023-03-17 | Ongoing |
Other Directorships of TODD MICHAEL DUCHENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Additional Director | - | 2007-11-28 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2013-05-02 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2014-10-08 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2014-08-22 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2013-05-02 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-10-08 |
Other Directorships of THOMAS LINWOOD BEAUDOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2015-07-31 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2015-07-31 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-08-28 |
| PBE INDIA PRIVATE LIMITED | U74899DL1995PTC068500 | Director | - | 2008-08-28 |
| SIMPLIVITY (INDIA) PRIVATE LIMITED | U74999KA2016FTC117210 | Director | - | 2017-05-24 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-07-31 |
Other Directorships of CAROLINE CURTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERENCE SERVICES (INDIA) LLP | AAH-5595 | Designated Partner | - | 2019-12-17 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2014-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2016-07-07 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2013-09-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2013-09-30 | Ongoing |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2019-07-15 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2019-07-15 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2014-08-28 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2014-09-25 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-14 |
Other Directorships of SHAILENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2014-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2015-10-28 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2014-09-29 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2015-10-28 |
Other Directorships of AMRITA VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2017-09-08 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2021-03-01 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2021-08-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2021-08-30 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2017-09-08 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2017-09-11 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of JAYESH LAXMICHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARTAN DEVELOPERS LLP | AAA-6245 | Partner | 2011-09-13 | Ongoing |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2014-06-24 |
| SPARTAN CONSTRUCTIONS PRIVATE LIMITED | U45200KA2011PTC060165 | Director | 2011-08-26 | Ongoing |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-06-24 |
Other Directorships of RAJEEV AGARWAL
Other Directorships of ASHWIN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2016-09-19 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2017-02-03 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2017-09-26 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2023-09-30 |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2019-07-15 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2019-07-15 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2016-09-19 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2017-02-03 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2016-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-03 |
Other Directorships of SHANE O MAHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2019-09-18 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2021-03-01 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2019-09-18 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of ANNE MARIE KEHOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2019-09-18 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2021-03-01 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2021-08-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2021-08-30 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2019-09-18 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of JASON BRADLEY COHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2023-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | 2023-04-04 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2023-04-04 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2023-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2023-04-04 | Ongoing |
Other Directorships of STEVEN EDWARD HEBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2014-06-24 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2015-12-21 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-06-24 |
Other Directorships of PRASANNA VENKATESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2016-02-19 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2016-02-19 |
Other Directorships of GAUTAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2021-11-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | 2021-11-29 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2021-11-29 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2021-11-29 | Ongoing |
Other Directorships of RUTH ELIZABETH STUART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2015-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2017-02-03 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2017-09-26 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2018-07-10 |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2018-07-10 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2018-07-10 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2015-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2017-02-03 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-09-30 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-03 |
Other Directorships of FORREST GENE TIEDEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Additional Director | - | 2015-09-29 |
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2020-11-13 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2015-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2020-11-13 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-09-30 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2020-11-13 |
Other Directorships of ROBIN LLOYD ADAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2014-03-17 |
| LIONBRIDGE TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC130219 | Director | - | 2008-06-25 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210KA1998PTC075631 | DELIVERHEALTH SERVICES PRIVATE LIMITED | Unit no 1003, B Wing-2nd Floor Embassy Signet , Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103 |
| U30007KA1996PTC075630 | TRANSCEND INDIA PRIVATE LIMITED | Unit no 1003, B Wing-2nd Floor Embassy Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103 |
| U99999KA1995PTC115948 | SERVTECH SYSTEMS INDIA PRIVATE LIMITED | Unit no 1003, B Wing-2nd Floor Embassy Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103 |
| U72900KA2019FTC124640 | 4MATION TECHNOLOGIES INDIA PRIVATE LIMITED | No. 1001, B WING, SECOND FLOOR, EMBASSY SIGNET EMBASSY TECH SQUARE, KADUBEESANAHALLIV, KAVERAPPA LAYOUT , Bangalore South, Karnataka, India - 560103 |
| U74909KA2023PTC172978 | TRUUCHEM TECHNOLOGIES PRIVATE LIMITED | OBEYA SIGNET, GROUND FLOOR, EMBASSY SIGNET, EMBASSY TECH SQUARE,KAVERAPPA LAYOUT, KADUBESANAHALLI, SARJAPUR OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U62013KA2023OPC176516 | 1ANGSTROM (OPC) PRIVATE LIMITED | Obeya Signet, Ground Floor, Embassy Signet Embassy Tech Square, Kaverappa Layout, Kadubesanahalli , Bangalore South, Karnataka, India - 560103 |
| U66190KA2023PTC171009 | FLUID FINCAP PRIVATE LIMITED | Obeya Signet, Ground Floor, Embassy Signet,Embassy Tech Square, Kaverappa Layout, Kadubesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U66190KA2025PTC201856 | WEALTH BEACON INVESTMENT ADVISORS PRIVATE LIMITED | Obeya Spruce, No.172, Survey No. 13/1,,Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U62020KA2025FTC202721 | EBAY INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | 10th Floor, Tower 3A, Wing B,Embassy Tech Village, Outer Ring Road, Near New Horizon College, Devarabisanahalli, Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U74999KA2017PTC107603 | OSSISTO TECHNOLOGIES PRIVATE LIMITED | 13/1, Ground Floor, Embassy Signet, Embassy Tech Square, Kadubeesanahalli Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103 |
| U24231KA2005PTC174337 | EXCEL LIFE SCIENCES PRIVATE LIMITED | 9th Floor, Omega, Embassy TechSquare Marathahalli- Sarjapur Outer Ring Road, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103 |
| U72200KA2018PTC109785 | UTOR LABS PRIVATE LIMITED | Edustoke,Unit 101, First Floor, Vaswani Presido, Panathur Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103 |
| U64200KA2009FTC173994 | GENBAND TELECOMMUNICATIONS PRIVATE LIMITED | 2nd Floor, Delta Block, Embassy Tech Square Kadubessanahalli Village, Outer Ring road,Varthur , Bangalore South, Karnataka, India - 560103 |
| U52399KA2008PTC047253 | SONUS NETWORKS TRADING PRIVATE LIMITED | 2nd Floor, Delta Block, Embassy Tech Square, KadubeesanahalliVillage OuterRingRoad Va rthurHobli , Bangalore, Karnataka, India - 560103 |
| U72200KA2004PTC033788 | RIBBON COMMUNICATION PRIVATE LIMITED | 2nd Floor Delta Block Embassy Tech Square KadubeesanahalliVillage OuterRingRoad Va rthurHobli , Bangalore, Karnataka, India - 560103 |
| U70109KA2022PTC165945 | WISE ENGAGE PROJECTS PRIVATE LIMITED | 104 A, 1st FLOOR, EMBASSY SIGNET, OUTER RING ROAD, KADUBEESANAHALLI VILLAGE , Bangalore South, Karnataka, India - 560103 |
| U72200KA2013PTC123360 | WISSEN TECHNOLOGY PRIVATE LIMITED | 104 A, 1ST FLOOR, EMBASSY SIGNET, OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, BENGALURU URBAN, , Bangalore South, Karnataka, India - 560103 |
| U74999KA2016PTC145140 | WISE ENGAGE PRIVATE LIMITED | 104 A, 1st FLOOR, EMBASSY SIGNET, OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, BENGALURU URBAN, , Bangalore South, Karnataka, India - 560103 |
| U74999KA2019PTC129503 | XMEASURE PRIVATE LIMITED | 7th Floor, Building 2B, Tower 3,Embassy Tech Village Devarabeesanahalli Village, SEZ, Outer Ring Road, , Bangalore South, Karnataka, India - 560103 |
| U68200KA2024PTC193193 | SUMADHURA WORKSHIP PRIVATE LIMITED | Sy. No. 13/1, Embassy Signet Building,4th Floor, Wing A, Kadubeesanahalli Village,Bangalore South,Bangalore,Karnataka,560103-India |
| U70200KA2018PTC119238 | EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED | Ground Floor, Block 3A, Embassy Tech Village, Outer Ring Road, Bellandur, Bengaluru, Karnataka- 560103 , Bangalore South, Karnataka, India - 560103 |
| U77210KA2017PTC105368 | YULU BIKES PRIVATE LIMITED | Exora Business Park/ Prestige Tech Park II, 2nd Floor, Wing A, Bellandur Khane Village, Outer Ring Road, Bengaluru - 560103, Karnataka , Bangalore South, Karnataka, India - 560103 |
| U72900KA2019FTC124712 | GLANCE DIGITAL EXPERIENCE PRIVATE LIMITED | 5th Floor, Block Delta, Block B Embassy Tech Square, Kadubeesanahalli Vi llage , Bangalore, Karnataka, India - 560103 |
| U72900KA2017PTC106457 | KARTYM TECHNOLOGIES PRIVATE LIMITED | EMBASSY TECH SQUARE, 1ST FLOOR TOWER DELTA BLOCK-B,KADUBEESANAHALLI, VARTHUR, , HOBLI, BANGALORE, Karnataka, India - 560103 |
| U45205KA2014PTC076728 | TRANSLINK INFRA PROJECTS PRIVATE LIMITED | EMBASSY TECH SQUARE, 1ST FLOOR TOWER DELTA BLOCK-B KADUBEESANAHALLI VILLAGE, VARTHUR, HOBLI , , BANGALORE, Karnataka, India - 560103 |
| U72200KA2016PTC085768 | VULPITH E-SERVICES PRIVATE LIMITED | Embassy Tech Square, 1st Floor Tower Delta, Block-B, Kadubeesanahalli Village, Varrt hur Hobli , Bangalore, Karnataka, India - 560103 |
| U51909KA2019PTC189506 | RE3 TECHNOLOGIES PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village, Bellandur, Bangalore,Bangalore South, Karnataka , Bangalore South, Karnataka, India - 560103 |
| U74999KA2016PTC093477 | RIRITANA HOSPITALITY PRIVATE LIMITED | EMBASSY TECH SQUARE, 1ST FLOOR, TOWER DELTA, BLOCK B, KADUBEESANAHALLI VILLAGE, VARTH UR HOBLI , BANGALORE, Karnataka, India - 560103 |
| U62099KA2023FTC177233 | ISPHERE GLOBAL PRIVATE LIMITED | WeWork Embassy Tech Village, BLOCK-L, Embassy Tech Village,,Outer Ring Road, Devarabisanahalli,,Bangalore South,Bangalore,Karnataka,560103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144380 | 2003-03-10 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 90144962 | 2004-02-11 | - | 2007-06-05 | 24,600,000.00 | CORPORATION BANK | |
| 100102561 | 2017-05-12 | - | 2023-05-13 | 14,100,000.00 | Citi Bank N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.