Company Information
CIN
Status
Date of Incorporation
19 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
952,220
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balasubramanian Krishna Prasad
Director
over 2 years ago
over 2 years ago
Past Directors
Ashwin Prasad
Additional Director
over 8 years ago
over 8 years ago
Anand Kamparath Chandrasekharan
Director
over 21 years ago
over 21 years ago
Balasubramanian Anantharaman
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +19 more Brands for Tidal Healthcare Private Limited.
Charges
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30062021-signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form AOC-4-22102020_signed
Optional Attachment-(3)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(2)-21102020
Auditor?s certificate-22092020
Form DPT-3-27082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
-07102019
Auditor?s certificate-30062019
Form DPT-3-12062019-signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019