Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Namrata Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaurya Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Divya Pal Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising Patient Information And Affiliated Marketing
[Class : 35] Advertising, Marketing And Promotional Consultancy, Business Management, Business Administration, Office Functions, Advisory And Assistance Service Related To Healthcare.
[Class : 42] Evaluation, Estimation, Research And Reports In The Scientific And Technological Fields (Including Technological Consultancy); Technical Research ,Medical And Pharmacological Research Services, Clinical Trials, Clinical Research And Regulatory Writing.
View +2 more Brands for Turacoz Healthcare Solutions Private Limited.
Charges
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form ADT-3-21112018-signed
Resignation letter-10112018
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
