Company Information

CIN
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Pawar
Kunal Pawar
Additional Director
for over 4 years
Ramchandra Tirthraj Prajapati
Ramchandra Tirthraj Prajapati
Director/Designated Partner
for over 1 year

Past Directors

Amit Ashokkumar Chandolia
Amit Ashokkumar Chandolia
Director
over 10 years ago
Pramod Ramsurat Yadav
Pramod Ramsurat Yadav
Director
about 12 years ago

Trademarks

Royal Jelly 3 S Healthcare

[Class : 5] Pharmaceutical Preparations

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Notice of resignation filed with the company-11062020
Form DIR-11-11062020_signed
Proof of dispatch-11062020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-14012019_signed
Optional Attachment-(1)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018

Frequently Asked Questions

What is the date on which the 3s healthcare private limited incorporated?

3s healthcare private limited was incorporated on 16 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the 3s healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3s healthcare private limited?

4 of directors are associated with the company.

What is the number of directors associated with 3s healthcare private limited?

4 of directors are associated with the company.