HMS VISION PRIVATE LIMITED

OVERVIEW - HMS VISION PRIVATE LIMITED

Hms Vision Private Limited is an unlisted private company incorporated on 18 January, 2023. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 1.20 cr.

The current status of Hms Vision Private Limited is - Active.

Details of the last annual general meeting of Hms Vision Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Hms Vision Private Limited has five directors - Akshay Gopinathan Nair, James Tyler Ueltschi, and others.

The Corporate Identification Number (CIN) of Hms Vision Private Limited is U74999MH2023FTC397849. The registered office of Hms Vision Private Limited is at Unit Number 703, A Wing, 7th Floor, Supreme Business Park, S upreme City, Powai Mumbai, Mumbai, Mumbai, Maharashtra.

REGISTERED DETAILS - HMS VISION PRIVATE LIMITED

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Directors - HMS VISION PRIVATE LIMITED

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

The longest serving directors currently on board are Akshay Gopinathan Nair, Archana Venkata Rajagopalan and Satyajit Patnaik who were appointed on 18 January, 2023. They have been on the board for 1 years and 3 months. The most recently appointed director is James Tyler Ueltschi, who was appointed on 17 August, 2023.

Archana Venkata Rajagopalan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
Akshay Gopinathan Nair	Director	18 January, 2023	Other directorships - HELPMESEE INDIA FOUNDATION,
JAMES TYLER UELTSCHI	Director	17 August, 2023	Other directorships - HELPMESEE INDIA FOUNDATION,
ARCHANA VENKATA RAJAGOPALAN	Director	18 January, 2023	Other directorships - HELPMESEE INDIA FOUNDATION,  MARINE ELECTRICALS (INDIA) LIMITED,
SARO JAHANI	Director	06 April, 2023	No other directorships
SATYAJIT PATNAIK	Director	18 January, 2023	Other directorships - HELPMESEE INDIA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
Akshay Gopinathan Nair	Director	18 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELPMESEE INDIA FOUNDATION Director 25 July, 2023 Business Services
JAMES TYLER UELTSCHI	Director	17 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELPMESEE INDIA FOUNDATION Director 30 December, 2020 Business Services
ARCHANA VENKATA RAJAGOPALAN	Director	18 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELPMESEE INDIA FOUNDATION Director 28 December, 2023 Business Services MARINE ELECTRICALS (INDIA) LIMITED Director 23 February, 2021 Manufacturing (Machinery & Equipments)
SARO JAHANI	Director	06 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATYAJIT PATNAIK	Director	18 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELPMESEE INDIA FOUNDATION Director 30 May, 2022 Business Services