Company Information

CIN
U85195GJ2012PTC072253
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Niraj Praful Tanna
Niraj Praful Tanna
Director/Designated Partner
for about 1 year
Hasumati Praful Tanna
Hasumati Praful Tanna
Director/Designated Partner
for about 12 years
Praful Ratilal Tanna
Praful Ratilal Tanna
Director/Designated Partner
for about 12 years
Mihir Praful Tanna
Mihir Praful Tanna
Director/Designated Partner
for 11 months

Past Directors

Charges

14 Crore
11 March 2016
The Co-operative Bank Of Rajkot Limited
3 Crore
25 February 2015
The Co-operative Bank Of Rajkot Ltd
65 Lak
29 June 2017
The Co-operative Bank Of Rajkot Limited
80 Lak
12 September 2013
The Co-operative Bank Of Rajkot Limited
60 Lak
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
6 Crore
20 November 2012
The Co-operative Bank Of Rajkot Limited
2 Crore
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 June 2017
Others
0
25 February 2015
The Co-operative Bank Of Rajkot Ltd
0
11 March 2016
Others
0
20 November 2012
The Co-operative Bank Of Rajkot Limited
0
12 September 2013
The Co-operative Bank Of Rajkot Limited
0
24 December 2012
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170728

Frequently Asked Questions

What is the date of Tanna healthcare private limited incorporation?

Incorporation date of the company is 09 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Tanna healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Praful ratilal tanna
  • Hasumati praful tanna
  • Niraj praful tanna
  • Mihir praful tanna