Company Information

CIN
U74120MH2011PTC220586
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nilofer Shams Ahmad Parvaz
Nilofer Shams Ahmad Parvaz
Director/Designated Partner
for about 7 years
Shams Ahmad Asghar Ali Parvaz
Shams Ahmad Asghar Ali Parvaz
Director/Designated Partner
for about 2 years

Past Directors

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Technovation healthcare private limited incorporated?

The Technovation healthcare private limited was incorporated with ROC on 05 August 2011 as .

Where has the Technovation healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 220586.

What is the E-filing status of the company?

The status of Technovation healthcare private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Technovation healthcare private limited?

The appointed directors in the company are:

  • Shams ahmad asghar ali parvaz
  • Nilofer shams ahmad parvaz