Company Information
CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Vedant Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishna Dayal Singh
Director
almost 5 years ago
almost 5 years ago
Pawan Sharma
Director
over 6 years ago
over 6 years ago
Akshay Chandra Sadasukhi
Director
over 20 years ago
over 20 years ago
Mamta Sharma
Director
about 28 years ago
about 28 years ago
Pramila Sharma
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 5] Medicinal Healthcare Preparations/Medicinalpreparations And Substances/Medicine/Medicines For Humanpurposes/Drugs For Medical Purposes
[Class : 5] Medicinal Healthcare Preparations/Medicinal Preparations And Substances/Medicine/Medicines For Human Purposes/Drugs For Medical Purposes
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
View +9 more Brands for Times Healthcare Private Limited.
Charges
13 September 2013
State Bank Of India
5 Lak
14 January 2008
The Nainital Bank Limited
45 Lak
15 September 2022
Others
0
13 September 2013
State Bank Of India
0
14 January 2008
The Nainital Bank Limited
0
15 September 2022
Others
0
13 September 2013
State Bank Of India
0
14 January 2008
The Nainital Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation filed with the company-03092019
Proof of dispatch-03092019
Acknowledgement received from company-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
