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UNM FOUNDATION

As on: 2024-07-17

UNM FOUNDATION (CIN: U85100GJ2015NPL082291) is a Private company incorporated on 16 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

UNM FOUNDATION's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNM FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of UNM FOUNDATION are SUDHIR UTTAMLAL MEHTA, SAMIR UTTAMLAL MEHTA, MARKAND INDUPRASAD BHATT, SAPNA SAMIR MEHTA, and KAVITA ANOOJ PARIKH.

UNM FOUNDATION's Corporate Identification Number (CIN) is U85100GJ2015NPL082291 and its registration number is 82291. Users may contact UNM FOUNDATION on its Email address - [email protected]. Registered address of UNM FOUNDATION is ''SAMANVAY'', 600, TAPOVAN, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015.

Current status of UNM FOUNDATION is - Active.

Basic Information

CIN U85100GJ2015NPL082291
Name UNM FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 82291
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-02-16
Age of Company 11 years, 3 months, 0 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-06
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TORNASCENT CARE INSTITUTE
UNM FOUNDATION

Previous CINs

U85100GJ2015NPL082291

Regulatory Filings of UNM FOUNDATION

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Litigation Search Report of UNM FOUNDATION

Get a list of all litigations UNM FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNM FOUNDATION. This report helps you understand the risk associated in dealing with UNM FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 UNM FOUNDATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About UNM FOUNDATION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UNM FOUNDATION

Current Directors & Key Managerial Personnel of UNM FOUNDATION
DIN Director Name Designation Appointment Date
00061871 SUDHIR UTTAMLAL MEHTA Director 2015-02-16
00061903 SAMIR UTTAMLAL MEHTA Director 2015-02-16
00061955 MARKAND INDUPRASAD BHATT Director 2016-12-30
00281427 SAPNA SAMIR MEHTA Director 2021-11-01
00401222 KAVITA ANOOJ PARIKH Additional Director 2023-12-02
Past Directors & Key Managerial Personnel of UNM FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00061955 MARKAND INDUPRASAD BHATT Additional Director - 2016-12-30
00281427 SAPNA SAMIR MEHTA Additional Director - 2022-08-05
Other Directorships of SAMIR UTTAMLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
RADIANT URJA LLP AAI-8520 Designated Partner 2017-03-16 Ongoing
ABHIVYAKTI ENTERPRISE LLP AAU-5128 Designated Partner 2020-11-02 Ongoing
SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2020-11-09 Ongoing
AKALPYA ENTERPRISE LLP AAU-6334 Designated Partner 2020-11-09 Ongoing
PRATITI ENTERPRISE LLP AAU-6396 Designated Partner 2020-11-10 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-07-29
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Managing Director 2010-08-01 Ongoing
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Managing Director 2010-07-31 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Whole-time director - 2010-07-30
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2011-10-01
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-09-07
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2015-06-15
TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 1985-01-17 Ongoing
UNM FOUNDATION U85110GJ2015NPL083340 Director 2015-05-27 Ongoing
Other Directorships of MARKAND INDUPRASAD BHATT
Company Name CIN Designation Appointment Date Cessation
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-08-02
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2006-12-15
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2011-04-01
TORRENT POWER LIMITED L31200GJ2004PLC044068 Whole-time director - 2018-09-30
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2012-04-20
UNM FOUNDATION U85110GJ2015NPL083340 Additional Director - 2016-12-30
UNM FOUNDATION U85110GJ2015NPL083340 Director 2016-12-30 Ongoing
Other Directorships of SAPNA SAMIR MEHTA
Company Name CIN Designation Appointment Date Cessation
ABHIVYAKTI ENTERPRISE LLP AAU-5128 Designated Partner 2020-11-02 Ongoing
SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2020-11-09 Ongoing
AKALPYA ENTERPRISE LLP AAU-6334 Designated Partner 2020-11-09 Ongoing
PRATITI ENTERPRISE LLP AAU-6396 Designated Partner 2020-11-10 Ongoing
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2011-09-30
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director 2011-09-30 Ongoing
TSUNAMI TOURS AND TRAVELS PRIVATE LIMITED U63040GJ1996PTC029486 Director - 2012-04-01
TSUNAMI TOURS AND TRAVELS PRIVATE LIMITED U63040GJ1996PTC029486 Whole-time director - 2014-12-31
UNM FOUNDATION U85110GJ2015NPL083340 Additional Director - 2016-12-30
UNM FOUNDATION U85110GJ2015NPL083340 Director 2016-12-30 Ongoing
Other Directorships of KAVITA ANOOJ PARIKH
Company Name CIN Designation Appointment Date Cessation
DISHA COUNSELLORS LLP AAN-1425 Designated Partner 2018-08-13 Ongoing
DISHA CAREERS PRIVATE LIMITED U80903GJ2004PTC044850 Managing Director 2004-10-04 Ongoing

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View all companies with similar address

Prosecution Details of UNM FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNM FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNM FOUNDATION

Email ID: [email protected] Website: Not Available Address: ''SAMANVAY'', 600, TAPOVAN, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of UNM FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UNM FOUNDATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UNM FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of UNM FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of UNM FOUNDATION

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

Board Meetings of UNM FOUNDATION

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

Auditors of UNM FOUNDATION

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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