Company Information

CIN
U85191MH2010PTC210342
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Tulsi Pitamberdas Manek
Tulsi Pitamberdas Manek
Director
for almost 14 years
Mrinal Kaur Jernail Singh Bava
Mrinal Kaur Jernail Singh Bava
Director/Designated Partner
for over 7 years
Ashish Madhusudan Gore
Ashish Madhusudan Gore
Director/Designated Partner
for over 1 year

Past Directors

Jernailsing Premsingh Bava
Jernailsing Premsingh Bava
Director
almost 14 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
almost 14 years ago

Charges

1 Crore
09 April 2018
Tjsb Sahakari Bank Ltd
28 Lak
02 December 2014
Tjsb Sahakari Bank Limited
48 Lak
03 June 2014
Tjsb Sahakari Bank Limited
85 Lak
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0

Documents

Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Form SERIOUS COMPLAINT-15122016
Notice of resignation;-12122016
Form DIR-12-12122016_signed

Frequently Asked Questions

What is the incorporation date of the Magnus health management private limited?

Incorporation date of the company is 26 November 2010 .

What is the state of the Magnus health management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Magnus health management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magnus health management private limited?

Magnus health management private limited has appointed 5 of directors.

Who are the appointed Directors in Magnus health management private limited?

The appointed directors in the company are:

  • Nirav hasmukhrai panchmatia
  • Jernailsing premsingh bava
  • Ashish madhusudan gore
  • Tulsi pitamberdas manek
  • Mrinal kaur jernail singh bava