Company Information

CIN
U51397MH2012PTC227546
Status
Date of Incorporation
01 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shraddha Amit Katariya
Shraddha Amit Katariya
Additional Director
for over 1 year
Rajgopal Krishnamurari Khandelwal
Rajgopal Krishnamurari Khandelwal
Additional Director
for almost 9 years
Manoj Kishorchandra Sanghani
Manoj Kishorchandra Sanghani
Director
for over 12 years
Amit Ashok Katariya
Amit Ashok Katariya
Individual Promoter
for almost 5 years
Kuldip Harishchandra Ambre
Kuldip Harishchandra Ambre
Director
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-12042019-signed
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered articles of association-11042019

Frequently Asked Questions

What is the date of Theryco healthcare private limited incorporation?

Incorporation date of the company is 01 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Theryco healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajgopal krishnamurari khandelwal
  • Manoj kishorchandra sanghani
  • Kuldip harishchandra ambre
  • Amit ashok katariya
  • Shraddha amit katariya