Company Information
CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Madhusudan Rane
Director
almost 2 years ago
almost 2 years ago
Santosh Sheshgiri Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mihir Dalal Harendra
Director
almost 2 years ago
almost 2 years ago
Past Directors
Tina Anil Ambani
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 44] Medical Services.
[Class : 44] Medical Services.
[Class : 42] Medical Research.
View +318 more Brands for Taanshul Health Innovations Private Limited.
Documents
Form DPT-3-18112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Form INC-22-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Altered memorandum of association-15052019
Altered articles of association-15052019