Company Information

CIN
U72200MH2014PTC253889
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemanshu Sudhir Jain
Hemanshu Sudhir Jain
Director
for over 10 years
Sunita Jain Bolia
Sunita Jain Bolia
Director/Designated Partner
for about 1 year
Ajay Sharma
Ajay Sharma
Additional Director
for over 1 year

Past Directors

Steven Philip Schwartz
Steven Philip Schwartz
Additional Director
over 6 years ago

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-30112019

Frequently Asked Questions

When was the Teladoc health india private limited incorporated?

The Teladoc health india private limited was incorporated with ROC on 06 March 2014 as .

Where has the Teladoc health india private limited been incorporated?

The company was incorporated in Mumbai with registration number 253889.

What is the E-filing status of the company?

The status of Teladoc health india private limited is Active.

Number of Key Management personnel of the Teladoc health india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Teladoc health india private limited?

The appointed directors in the company are:

  • Hemanshu sudhir jain
  • Ajay sharma
  • Steven philip schwartz
  • Sunita jain bolia