Carna Medical Database Private Limited, a active foreign private limited company, was established on 13 November 2013 in Dlf Qe, Haryana, India. Engaging in database management & solutions within the support service to organizations sector, it holds CIN: U74999HR2013FTC050916. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Its leadership includes Hideki Ohtani (Managing Director), Akane Kato (Director), Ashutosh Shukla (Director). Past directors included Hideki Ohtani, Abhishek Chaurasia, Ashutosh Shukla. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 29 August 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No -605 & 606 A, Sixth Floor,, Emaar Palm Spring Plaza, Golf Course Road, Sector-54, Dlf Qe, Haryana, 122002.
U74999HR2013FTC050916
050916
13 November 2013
₹20.00 Cr
₹20.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hideki Ohtani | Managing Director | 29 Jul 2020 | Current |
| Akane Kato | Director | 22 Apr 2022 | Current |
| Ashutosh Shukla | Director | 14 Nov 2013 | Current |
| Hisayuki Furuki | Director | 04 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2020 | Past |
| Pramod Abcsdd | Company Secretary | 20 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director | 31 Oct 2020 | Past |
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
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Carna Medical Database Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.42% decrease. The company also saw a slight decrease in profitability, with a 4.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.21%.
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In 2023, Carna Medical Database had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2022 | Others | ₹1.50 M | Open |
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The activity Carna Medical Database Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records. was completed.
Carna Medical Database Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100662489 was registered on 14 Dec 2022. was completed.
Akane Kato was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The activity Hideki Ohtani was appointed as a Managing Director was appointed as a Managing Director on 29 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
Manmeet Singh was appointed as a Company Secretary was appointed as a Company Secretary on 21 Aug 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The CIN of Carna Medical Database Private Limited is U74999HR2013FTC050916.
Carna Medical Database Private Limited is headquartered at Unit No -605 & 606 A, Sixth Floor,, Emaar Palm Spring Plaza, Golf Course Road, Sector-54, Dlf Qe, Haryana, 122002.
Carna Medical Database Private Limited was incorporated on 13 November 2013.
The current directors of Carna Medical Database Private Limited are
The primary industry of Carna Medical Database Private Limited is Support Service To Organizations.
Carna Medical Database Private Limited is unlisted.
The authorized capital of Carna Medical Database Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Carna Medical Database Private Limited is Compliant.
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