Company Information
CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,147,090
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Ratilal Gandhi
Nominee Director
over 1 year ago
over 1 year ago
Pooja Amar Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Zita Antao Sequeira
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Avinash Vora
Director
almost 2 years ago
almost 2 years ago
Priyanka Pradip Shingore
Director/Designated Partner
over 6 years ago
over 6 years ago
Jena Ravindra Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankita Chirag Gada
Director/Designated Partner
over 7 years ago
over 7 years ago
Tarana Lalwani
Nominee Director
about 10 years ago
about 10 years ago
Sameer Wagle Anil
Nominee Director
almost 12 years ago
almost 12 years ago
Ajay Kumar Vij
Nominee Director
almost 12 years ago
almost 12 years ago
Past Directors
Rupali Ravindra Gujar
Director
over 7 years ago
over 7 years ago
Manan Dipak Dhulia
Additional Director
almost 8 years ago
almost 8 years ago
Reena Waghela .
Additional Director
almost 8 years ago
almost 8 years ago
Rajat Arora
Nominee Director
over 9 years ago
over 9 years ago
Inderpreet Singh Chawla
Nominee Director
over 9 years ago
over 9 years ago
Parth Avinash Vora
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Dentistry, Dentistry Services, Sedation Dentistry, Cosmetic Dentistry Services, Advice Relating To Dentistry, Providing Information Relating To Dentistry, Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Included In Class 44
[Class : 40] Services Of A Dental Technician, Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation
[Class : 10] Surgical, Medical And Dental Apparatus And Instruments, And Parts, Fittings And Containers, Therefor Included In Class 10
View +5 more Brands for Total Dental Care Private Limited.
Charges
01 March 2018
Northern Arc Capital Limited
15 Crore
01 March 2013
The Cosmos Co-op Bank Ltd
4 Crore
25 March 2021
Caspian Impact Investments Private Limited
3 Crore
02 November 2022
Caspian Impact Investments Private Limited
5 Crore
02 November 2022
Others
0
01 March 2018
Others
0
25 March 2021
Others
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
02 November 2022
Others
0
01 March 2018
Others
0
25 March 2021
Others
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
02 November 2022
Others
0
01 March 2018
Others
0
25 March 2021
Others
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
Documents
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Copy of Board or Shareholders? resolution-06112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Form PAS-3-13062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Complete record of private placement offers and acceptances in Form PAS-5.-13062020
Copy of Board or Shareholders? resolution-13062020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form PAS-3-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019