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TRANSHEALTH PRIVATE LIMITED




Transhealth Private Limited is a Private incorporated on 02 June 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Manufacture of watches and clocks

Transhealth Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Transhealth Private Limited are Vishal Sharma and Gurmit Singh Chugh.

Transhealth Private Limited's Corporate Identification Number is (CIN) U33309DL2020PTC364238 and its registration number is 364238.Its Email address is punita@translumina.in and its registered address is 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar Delhi West Delhi DL 110060 IN , - , .

Current status of Transhealth Private Limited is - Active.

Company Details

CIN

U33309DL2020PTC364238

Company Name

TRANSHEALTH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

364238

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2020

Age of Company

1 years, 1 month, 25 days

Activity

Manufacture of watches and clocks

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: punita@translumina.in

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Address:

1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar Delhi West Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

01599024

VISHAL SHARMA

Nominee Director

02 June 2020

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Other Companies Associated with

Company Designation Appointment Date

RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED

Director

22 December 2014

R&R SALONS PRIVATE LIMITED

Nominee Director

28 January 2015

TRANSLUMINA THERAPEUTICS LLP

Designated Partner

11 March 2020

S.J.S. ENTERPRISES LIMITED

Director

28 April 2016

SKYHIGH TECHNOBUILD PRIVATE LIMITED

Director

18 June 2007

EXOTECH PLASTICS PRIVATE LIMITED

Additional Director

05 April 2021

EVERHOME INDIA PRIVATE LIMITED

Director

17 November 2017

INTERARCH BUILDING PRODUCTS PRIVATELIMITED

Nominee Director

14 February 2017

INTEGRIS HEALTH PRIVATE LIMITED

Nominee Director

11 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00821824

GURMIT SINGH CHUGH

Wholetime Director

02 June 2020

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Other Companies Associated with

Company Designation Appointment Date

ADVANCE THERAPEUTICS PRIVATE LIMITED

Managing Director

01 April 2004

PATHWAY MEDICAL LLP

Designated Partner

11 March 2021

NIDUS SCIENTIFIC LLP

Designated Partner

23 June 2015

TRANSLUMINA THERAPEUTICS PRIVATE LIMITED

Director

21 October 2009

WHITESTONE ESTATE PRIVATE LIMITED

Director

20 April 2021

INTEGRIS HEALTH PRIVATE LIMITED

Director

25 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85110DL2008PTC177230
INTEGRIS HEALTH PRIVATE LIMITED 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar New Delhi DL 110060 IN
U33112DL2002PTC113960
ADVANCE THERAPEUTICS PRIVATE LIMITED 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar New Delhi West Delhi DL 110060 IN
AAE-2355
NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi Central Delhi DL 110060 IN
U33111DL2009PTC195382
TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Ground Floor, Metro Tower LSC,MOR Land, New Rajinder Nagar New Delhi West Delhi DL 110060 IN
U85100DL2014NPL272335
MISSION INDIA DEVELOPMENT FORUM Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar New Delhi New Delhi DL 110060 IN
U72200DL2006PTC144562
SPLENDOR INFOPARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar New Delhi New Delhi DL 110060 IN
U70100DL2013PTC254958
R 794 FIRST FLOOR INFRA PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar New Delhi New Delhi DL 110060 IN
U70109DL2013PTC257346
SUN INFRAREALITY PRIVATE LIMITED Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar New Delhi New Delhi DL 110060 IN
U70102DL2013PTC254233
EAGLE TECHNOINFRA PARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar New Delhi New Delhi DL 110060 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100389674

2020-10-24

-

-

Book debts; Current assets

100,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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