HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED

OVERVIEW - HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED

Hitachi Systems Micro Clinic Software Private Limited was an unlisted private company incorporated on 11 September, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

Hitachi Systems Micro Clinic Software's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -641.78 % over the previous year. At the same time, it's book networth has decreased by -10.96 %. Other performance and liquidity ratios are available here.

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

The last reported AGM (Annual General Meeting) of Hitachi Systems Micro Clinic Software Private Limited, per our records, was held on 25 June, 2018.

The Corporate Identification Number (CIN) of Hitachi Systems Micro Clinic Software Private Limited is U74899DL1997PTC089577. The registered office of Hitachi Systems Micro Clinic Software Private Limited was at E-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED

---

---

---

---

Directors - HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Amita Seth who was appointed on 11 September, 1997. Amita Seth has been on the board for more than 26 years. The most recently appointed director is Seiichi Saito, who was appointed on 15 January, 2019.

Tarun Seth has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARUN SETH	Director	01 January, 2013	Other directorships - PK HEALTHCARE PRIVATE LIMITED,  RT TECH SECURITY SYSTEMS PRIVATE LIMITED,  VINA TECH SOLUTIONS PRIVATE LIMITED,  LUXE HEALTH SERVICES PRIVATE LIMITED,  ATON CAPITAL PRIVATE LIMITED,  HITACHI MGRM NET LIMITED,  TRESOR SYSTEMS PRIVATE LIMITED,  TARGUS TECHNOLOGIES PRIVATE LIMITED,
AMITA SETH	Director	11 September, 1997	Other directorships - TRESOR SOLUTIONS PRIVATE LIMITED,  PULP VENTURES LLP,  HUMONICS GLOBAL PRIVATE LIMITED,  TRESOR VENTURES PRIVATE LIMITED,  RT TECH SECURITY SYSTEMS PRIVATE LIMITED,  TRESOR SYSTEMS PRIVATE LIMITED,
YOSHINORI OKAMI	Director	19 March, 2014	No other directorships
HIROYUKI MURAYAMA	Director	30 June, 2016	No other directorships
SEIICHI SAITO	Director	15 January, 2019	Other directorships - HITACHI SYSTEMS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TARUN SETH	Director	01 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PK HEALTHCARE PRIVATE LIMITED Director 01 December, 2021 Health and Social Work RT TECH SECURITY SYSTEMS PRIVATE LIMITED Director 09 February, 2009 Business Services VINA TECH SOLUTIONS PRIVATE LIMITED Director 12 October, 2022 Computer Related Services LUXE HEALTH SERVICES PRIVATE LIMITED Director 24 July, 2023 Unknown ATON CAPITAL PRIVATE LIMITED Director 15 March, 2022 Finance HITACHI MGRM NET LIMITED Director 24 February, 2021 Business Services TRESOR SYSTEMS PRIVATE LIMITED Director 17 November, 2023 Trading TARGUS TECHNOLOGIES PRIVATE LIMITED Director 16 March, 2022 Business Services
AMITA SETH	Director	11 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRESOR SOLUTIONS PRIVATE LIMITED Director 04 November, 2015 Trading PULP VENTURES LLP Director 26 July, 2021 Other Business Activities HUMONICS GLOBAL PRIVATE LIMITED Director 11 January, 2020 Computer Related Services TRESOR VENTURES PRIVATE LIMITED Director 09 November, 2015 Trading RT TECH SECURITY SYSTEMS PRIVATE LIMITED Director 21 July, 2014 Business Services TRESOR SYSTEMS PRIVATE LIMITED Director 30 September, 2015 Trading
YOSHINORI OKAMI	Director	19 March, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIROYUKI MURAYAMA	Director	30 June, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SEIICHI SAITO	Director	15 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HITACHI SYSTEMS INDIA PRIVATE LIMITED Director 15 January, 2019 Business Services