Company Information

CIN
Status
Date of Incorporation
11 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Tamhankar
Mohit Tamhankar
Director
for over 1 year
Rajeshkumar Sivachandra Jha
Rajeshkumar Sivachandra Jha
Director
for over 1 year
Ranjeeta Vinil
Ranjeeta Vinil
Director/Designated Partner
for over 11 years

Past Directors

Trademarks

Proxanthin Prometheus Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05

Loxpro Prometheus Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-04072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed

Frequently Asked Questions

When was the Prometheus healthcare private limited incorporated?

The Prometheus healthcare private limited was incorporated with ROC on 11 June 2013 as .

Where has the Prometheus healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 244294.

What is the E-filing status of the company?

The status of Prometheus healthcare private limited is Active.

Number of Key Management personnel of the Prometheus healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prometheus healthcare private limited?

The appointed directors in the company are:

  • Ranjeeta vinil
  • Mohit tamhankar
  • Rajeshkumar sivachandra jha