It is a software private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 | Chennai, Tamil Nadu, India | ActiveHealthplan Systems (India) Private Limited, a active private limited company, was established on 12 January 1999 in Chennai, Tamil Nadu, India. Engaging in software development within the software sector, it holds CIN: U72200TN1999PTC041718. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹5.53 M.
It upholds a active non-compliant status. Its leadership includes Mohaideen Azeema Thasneem (Director), Mohaideen Laurie Jahan (Director), Mohaideen Abdulkader Hassan (Director). It holds ₹6.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 70 & 71, Arya Gowder Road West Mambalam, Chennai, Tamil Nadu, 600033.
U72200TN1999PTC041718
041718
12 January 1999
₹5.60 M
₹5.53 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohaideen Azeema Thasneem | Director | 01 Aug 2003 | Current |
| Mohaideen Laurie Jahan | Director | 01 Aug 2003 | Current |
| Mohaideen Abdulkader Hassan | Director | 01 Aug 2003 | Current |
| Seeni Mohamed Ansari | Director | 02 Oct 2004 | Current |
| Mohaideen Mariam Fathima | Director | 01 Aug 2003 | Current |
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₹6,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2008 | 3I Infotech Trusteeship Services Limited | ₹4.25 M | Open |
| 04 Jun 2007 | Icici Bank Limited | ₹2.50 M | Open |
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Progress on Healthplan Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Healthplan Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was completed.
The activity A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 4.25 M with Charge ID 10093074 was registered on 05 Mar 2008. was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 2.50 M with Charge ID 10054246 was registered on 04 Jun 2007. was documented.
The activity Seeni Mohamed Ansari was appointed as a Director was appointed as a Director on 02 Oct 2004 & has been associated with this company since 21 years 2 months . was completed.
The activity Mohaideen Azeema Thasneem was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 4 months . was completed.
The CIN of Healthplan Systems (India) Private Limited is U72200TN1999PTC041718.
Healthplan Systems (India) Private Limited is headquartered at 70 & 71, Arya Gowder Road West Mambalam, Chennai, Tamil Nadu, 600033.
Healthplan Systems (India) Private Limited was incorporated on 12 January 1999.
The current directors of Healthplan Systems (India) Private Limited are
The primary industry of Healthplan Systems (India) Private Limited is Software.
Healthplan Systems (India) Private Limited is unlisted.
The authorized capital of Healthplan Systems (India) Private Limited is ₹5.60 M, and the paid-up capital is ₹5.53 M.
The compliance status of Healthplan Systems (India) Private Limited is Active Non-Compliant.
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