HEALTHPROOF (INDIA) PRIVATE LIMITED

CIN U62011TN2025FTC181677

Subsidiary of a Foreign CompanyIncorporated 21 June 2025

HEALTHPROOF (INDIA) PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 21 June 2025. Its CIN is U62011TN2025FTC181677 and it is registered in Kanchipuram, Tamil Nadu. Its main business activity is computer programming, consultancy and related activities (NIC 62011). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are SHILPA MENON and VINAYAK MOHAN.

Company details

Name: HEALTHPROOF (INDIA) PRIVATE LIMITED
CIN: U62011TN2025FTC181677
Type: Subsidiary of a Foreign Company
Date of incorporation: 21 June 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹10,00,000
Paid-up capital: ₹1,00,000
Business activity: Computer programming, consultancy and related activities
NIC code: 62011
State: Tamil Nadu
District: Kanchipuram

Registered office: ASV Suntech Park for 4th, No. 148 Okkiyam Thoraipak, Kanchipuram, Tamil Nadu, 600097

Directors

SHILPA MENONDirector
VINAYAK MOHANDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	21 July 2025
Appoint the first auditorby the board, within 30 days	21 July 2025
Issue share certificateswithin 60 days of incorporation	20 August 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	18 December 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U62011TN2025FTC181677 means

U — listing: Unlisted
62011 — industry (NIC): Computer programming, consultancy and related activities
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
181677 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.