Company Information

CIN
U74999MH2007PTC170333
Status
Date of Incorporation
26 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilmani Dhanraj Chandriani
Nilmani Dhanraj Chandriani
Director
for over 17 years
Dhanraj Gordhandas Chandriani
Dhanraj Gordhandas Chandriani
Director
for over 17 years

Past Directors

Harsh Dhanraj Chandriani
Harsh Dhanraj Chandriani
Additional Director
over 5 years ago

Documents

Form AOC-4-31122020_signed
Form ADT-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-29122020_signed
Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Technecon healthcare private limited?

Incorporation date of the company is 26 April 2007 .

What is the state of the Technecon healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Technecon healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Technecon healthcare private limited?

Technecon healthcare private limited has appointed 3 of directors.

Who are the appointed Directors in Technecon healthcare private limited?

The appointed directors in the company are:

  • Dhanraj gordhandas chandriani
  • Nilmani dhanraj chandriani
  • Harsh dhanraj chandriani