Company Information

CIN
U85191MH2013PTC248900
Status
Date of Incorporation
07 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,100,000

Directors

Roberta Dawn Teran
Roberta Dawn Teran
Director/Designated Partner
for almost 4 years
Vivian Salvador Fernandes
Vivian Salvador Fernandes
Director
for over 1 year
John Christopher Samuel
John Christopher Samuel
Individual Promoter
for almost 4 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
almost 4 years ago
Daniel Arturo Minera
Daniel Arturo Minera
Additional Director
almost 5 years ago
Don Adam Gerred
Don Adam Gerred
Additional Director
about 6 years ago
Bradley Robert Lovell
Bradley Robert Lovell
Additional Director
about 7 years ago
Smita Singh
Smita Singh
Additional Director
about 7 years ago
Kara Dean Jo
Kara Dean Jo
Additional Director
over 8 years ago
Eliza Rumthao
Eliza Rumthao
Additional Director
about 9 years ago
Timothy Shaw Senff
Timothy Shaw Senff
Director
about 11 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-14-06012021-signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-23122020_signed
Altered memorandum of association-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Altered articles of association-20122020

Frequently Asked Questions

What is the date of Jeevan aadhar transformative aftercare services private limited incorporation?

Incorporation date of the company is 07 October 2013 .

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 11.

Jeevan aadhar transformative aftercare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Don adam gerred
  • Timothy shaw senff
  • John christopher samuel
  • Vivian salvador fernandes
  • Smita singh
  • Eliza rumthao
  • Kara dean jo
  • Bradley robert lovell
  • Rajesh kumar
  • Roberta dawn teran
  • Daniel arturo minera