FUNCTIONAL HEALTH PRIVATE LIMITED
CIN: U24230MH2003PTC141422
FUNCTIONAL HEALTH PRIVATE LIMITED (CIN: U24230MH2003PTC141422) is a Private company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
FUNCTIONAL HEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUNCTIONAL HEALTH PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of FUNCTIONAL HEALTH PRIVATE LIMITED are NANDKUMAR VASUDEO BANE, and GOPAL SHIVDEO SHARMA.
FUNCTIONAL HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2003PTC141422 and its registration number is 141422. Users may contact FUNCTIONAL HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNCTIONAL HEALTH PRIVATE LIMITED is G-114, 1st Floor, Creative Ind. Estate, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011.
Current status of FUNCTIONAL HEALTH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FUNCTIONAL HEALTH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FUNCTIONAL HEALTH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FUNCTIONAL HEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02304983 | NANDKUMAR VASUDEO BANE | Director | 2019-09-30 |
| 08205261 | GOPAL SHIVDEO SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FUNCTIONAL HEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00367209 | VISHAL NARAYANPRASAD JAJODIA | Director | - | 2008-01-11 |
| 01872040 | RAKESH AYODHYAPRASAD PANDEY | Director | - | 2011-03-01 |
| 02304983 | NANDKUMAR VASUDEO BANE | Additional Director | - | 2019-09-30 |
| 02304983 | NANDKUMAR VASUDEO BANE | Director | - | 2018-09-14 |
| 03453626 | DANESH RAI OMPRAKASH | Director | - | 2018-09-12 |
| 08205261 | GOPAL SHIVDEO SHARMA | Additional Director | - | 2019-09-30 |
Other Directorships of VISHAL NARAYANPRASAD JAJODIA
Other Directorships of RAKESH AYODHYAPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCON BIOSCIENCES PRIVATE LIMITED | U24230MH1982PTC026953 | Director | - | 2023-11-07 |
| LARK CHEMICALS PRIVATE LIMITED | U24239MH1977PTC019542 | Director | - | 2021-08-24 |
| SWATI SPENTOSE PRIVATE LIMITED | U51909MH2005PTC158176 | Director | - | 2023-11-07 |
Other Directorships of NANDKUMAR VASUDEO BANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARK CHEMICALS PRIVATE LIMITED | U24239MH1977PTC019542 | Additional Director | - | 2021-11-30 |
| LARK CHEMICALS PRIVATE LIMITED | U24239MH1977PTC019542 | Director | 2021-11-30 | Ongoing |
Other Directorships of DANESH RAI OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL SHIVDEO SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED | U17110MH1987PTC045393 | Additional Director | - | 2018-09-29 |
| BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED | U17110MH1987PTC045393 | Director | - | 2021-08-24 |
| BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED | U17110MH1987PTC045394 | Additional Director | - | 2018-09-29 |
| BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED | U17110MH1987PTC045394 | Director | - | 2021-08-24 |
| LARK CHEMICALS PRIVATE LIMITED | U24239MH1977PTC019542 | Director | 2016-08-01 | Ongoing |
| ALIBAUG SOLID WASTE MANAGEMENT ASSOCIATION | U85300MH2018NPL314301 | Additional Director | - | 2021-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U21009MH2023PTC399381 | KOMAL BIOENGINEERING PRIVATE LIMITED | 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India |
| U27320MH2010PTC467125 | KALLINGA PELLETS PRIVATE LIMITED | 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| U45200MH2016PTC281287 | JHAVERI AND PODDAR CONSTRUCTION PRIVATE LIMITED | G-15, CREATIVE INDUSTRAL ESTATE, N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U24100MH2003PTC143237 | SURFACE INNOVATORS PRIVATE LIMITED | G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| U74120MH2016PTC273301 | GRL AUTO TYRES & CONSULTING PRIVATE LIMITED | G-15, creative industrial estate, 72, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011 |
| U24233MH2012PTC229437 | ITS COATINGS PRIVATE LIMITED | G-10/11, Creative Industrial Estate, N.M. Joshi Marg, Lower Parel (East), , Mumbai, Maharashtra, India - 400011 |
| U72900MH2001PTC131800 | SCAN INFOTECH PRIVATE LIMITED | 407, 4th Floor, Creative Industrial Estate N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| AAG-9431 | OMKAR CONTRACT SERVICES LLP | 015, Floor B'ment, Creative Industrial Estate N.M.Joshi Marg, Sitaram Mill Compuund, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAE-0328 | T.T. INTEX LLP | Unit No. 111,Plot 12, Creative Ind. Estate, N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAW-9510 | ONESPIDER TECHNOLOGIES LLP | 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAL-0989 | AMORPHOUS BUILDER LLP | 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAO-8102 | REGAL COMPUTER SYSTEMS LLP | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-1522 | NEXTRON TECHNOLOGIES LLP | 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAF-8997 | SURFACE INNOVATORS LLP | G-2 Creative Indl Estate, Plot No.12, Next to HP Petrol Pump, N M Joshi Marg,Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAK-6745 | KANERKAR'S EDUVENTURES LLP | 203-204,2nd Floor,Yashashri CHS,N M Joshi Marg, Pragati IND Estate,Jacob Circle,Lower Parel (E) Mumbai, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| ACI-4420 | REKS TROUPE APPAREL LLP | 243, Floor-2, 316, TODI Industrial Estate,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACL-0213 | ZLH CLOUD LLP | ROOM NO. 407 4th Floor, Creative lnd Est,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACN-2910 | NAICE GEMS LLP | 233, Floor 2, 316, Pragati Industrial Estate,N M Joshi Marg, Jacob Circle Lower Parel (East),,Mumbai,Mumbai,Maharashtra,India-400011 |
| U72500MH2022PTC380586 | MINITEX INTERNATIONAL PRIVATE LIMITED | 413 Plot No12 Creative Industries Estate N.M Joshi Marg,Sitaram Mill, Lower Parel,Mumbai,Mumbai City,Maharashtra,400011-India |
| U93090MH2017PTC295290 | ULTRA CINEMA & NUTECH PRIVATE LIMITED | 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India |
| ACJ-0039 | KC MEHTA & SONS LLP | 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U62013MH2002PTC137181 | DATAFUEL ANALYTICS PRIVATE LIMITED | 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India |
| U74140MH2007PTC176762 | ASP INVESTMENT CONSULTANTS PRIVATE LIMITED | 220, Creative Industrial Estate N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U24290MH2004PTC145337 | EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | G-6 CREATIVE IND CENTREN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U24110MH1997PTC111920 | EMBASSY SILICONES INDIA PRIVATE LIMITED | G 7 CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG LOWER PAREL E , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.