REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED
CIN: U52100MH2018PTC309999
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED (CIN: U52100MH2018PTC309999) is a Private company incorporated on 28 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94999060.00.
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED are IGNATIUS NAVIL NORONHA, MANJRI ADITYA CHANDAK, and RAMAKANT KANHAIYALAL BAHETI.
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2018PTC309999 and its registration number is 309999. Users may contact REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED is Anjaneya CHS Limited, Orchard Avenue Opp. Hiranandani Foundation School,Powai , MUMBAI, Maharashtra, India - 400076.
Current status of REFLECT HEALTHCARE AND RETAIL 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 REFLECT HEALTHCARE AND RETAIL 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.
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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 REFLECT HEALTHCARE AND RETAIL 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 REFLECT HEALTHCARE AND RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01787989 | IGNATIUS NAVIL NORONHA | Director | 2018-05-28 |
| 03503615 | MANJRI ADITYA CHANDAK | Director | 2018-05-28 |
| 00246480 | RAMAKANT KANHAIYALAL BAHETI | Director | 2018-05-28 |
Past Directors & Key Managerial Personnel of REFLECT HEALTHCARE AND RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IGNATIUS NAVIL NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANE PROPERTIES LLP | ABB-0698 | Designated Partner | 2022-05-19 | Ongoing |
| AVENUE SUPERMARTS LIMITED | L51900MH2000PLC126473 | Director | - | 2011-02-01 |
| AVENUE SUPERMARTS LIMITED | L51900MH2000PLC126473 | Managing Director | 2011-02-01 | Ongoing |
| AVENUE E-COMMERCE LIMITED | U74120MH2014PLC259234 | Director | 2014-11-11 | Ongoing |
| RETAILERS ASSOCIATION OF INDIA | U91990MH2005GAP151959 | Additional Director | - | 2022-09-28 |
| RETAILERS ASSOCIATION OF INDIA | U91990MH2005GAP151959 | Director | 2022-02-16 | Ongoing |
Other Directorships of MANJRI ADITYA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENUE SUPERMARTS LIMITED | L51900MH2000PLC126473 | Additional Director | - | 2011-09-30 |
| AVENUE SUPERMARTS LIMITED | L51900MH2000PLC126473 | Director | 2011-09-30 | Ongoing |
| PALYA FOOTWEAR PRIVATE LIMITED | U19202MH2019PTC332480 | Director | 2019-11-04 | Ongoing |
| BOMBAY STORE RETAIL COMPANY LIMITED | U51909MH2007PLC168960 | Additional Director | - | 2015-09-29 |
| BOMBAY STORE RETAIL COMPANY LIMITED | U51909MH2007PLC168960 | Director | 2015-09-29 | Ongoing |
| ALIGN RETAIL TRADES PRIVATE LIMITED. | U52190MH2006PTC164826 | Additional Director | - | 2018-08-24 |
| ALIGN RETAIL TRADES PRIVATE LIMITED. | U52190MH2006PTC164826 | Director | 2018-08-24 | Ongoing |
| AVENUE E-COMMERCE LIMITED | U74120MH2014PLC259234 | Director | 2014-11-11 | Ongoing |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Additional Director | - | 2015-09-29 |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Director | 2015-09-29 | Ongoing |
Other Directorships of RAMAKANT KANHAIYALAL BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PLC259234 | AVENUE E-COMMERCE LIMITED | ANJANEYA CHS LIMITED,ORCHARD AVENUE OPP. HIRANANDANI FOUNDATION SCHOOL, , POWAI, Maharashtra, India - 400076 |
| AAL-0705 | MINDCHAMP TEACHING SOLUTIONS LLP | 1A, Anjaneya CHS, Orchard Avenue Powai, Opp Hiranandani Foundation School Mumbai, Maharashtra, India - 400076 |
| L51900MH2000PLC126473 | AVENUE SUPERMARTS LIMITED | ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, , MUMBAI, Maharashtra, India - 400076 |
| U55200MH2004PTC146827 | AVENUE FOOD PLAZA PRIVATE LIMITED | ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, , MUMBAI, Maharashtra, India - 400076 |
| AAK-7284 | K.K. NIRMAN & INFRASTRUCTURE LLP | 1A Anjaneya CHS, Opp. Hiranandani School, Orchard Avenue, Powai Mumbai, Maharashtra, India - 400076 |
| U45200MH2003PTC139995 | KASHIKAR CONSTRUCTIONS PRIVATE LIMITED | 1-A ANJANEYA TOWERSOPP HIRANANDANI SCHOOL, ORCHARD AVENUE POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| U93190MH2023PTC411294 | AN26 SPORTS PRIVATE LIMITED | B/702, FLORENTINE CHS LTD, MAIN STREET,,HIRANANDANI GARDENS POWAI OPP GALLERY SHOPPING MALL,POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U42101MH2023PTC398913 | SAMAKHIYALI TOLLWAY PRIVATE LIMITED | 11th FLR, 1101, Hiranandani Knowledge Park, Technology Street,,Hill Side Avenue, Opp. Hiranandani Hospital, Powai,,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2017NPL299744 | VALUE SKILLS FOUNDATION | A-403, CINDRELLA CHS LTD, SAKI VIHAR RD. OPP IIT MAIN GATE POWAI, NR. HIRANANDANI , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U15316MH2014PTC257486 | JMJ FOOD PRODUCTS PRIVATE LIMITED | 6TH FLOOR, JMJ HOUSE, ORCHARD AVENUE, HIRANANDANI, POWAI, MUMBAI - 400076. , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2021PTC366346 | VAAR VENTURES PRIVATE LIMITED | 26 EDEN BUNGALOWS OPP HIRANANDANI FOUNDATION SCHOOL HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2019PTC333009 | ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED | A-604, DELPHI ORCHARD AVENUE HIRANANDANI BUSINESS PARK , POWAI MUMBAI, Maharashtra, India - 400076 |
| U85320MH2018NPL313951 | FARSIGHT WELFARE FOUNDATION | 2401,RICHMOND TOWER,CLIFF AVENUE, POWAI, NR HIRANANDANI SCHOOL,HIRANANDANI GARDEN , MUMBAI, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| U46419MH2024PTC425368 | AVENGERS DENIM PRIVATE LIMITED | Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74900MH2007FTC171719 | BITZER INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020FTC340610 | VACOM TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U40101MH2004PTC145051 | PURPLE PRODUCTS PRIVATE LIMITED | 502, 5th floor, Powai Plaza, Central Avenue Road, Opp. Nirvana Park, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| U19202MH2019PTC323860 | LEONIER MULTIVENTURES PRIVATE LIMITED | 68,,POWAI PLAZA PREMISES CHS LTD OPP IIT POWAI ADI SHANKARCHARYA MARG,HIRANANDANI BUSIN ESS PARK , MUMBAI, Maharashtra, India - 400076 |
| U19129MH2019PTC323835 | CONAKRY MULTIVENTURES PRIVATE LIMITED | 68,,POWAI PLAZA PREMISES CHS LTD OPP IIT POWAI ADI SHANKARCHARYA MARG,HIRANANDANI BUSIN ESS PARK , MUMBAI, Maharashtra, India - 400076 |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2013PTC242558 | JOHNSON CHURCHILL CONSULTANTS PRIVATE LIMITED | 68,Powai Plaza Premises CHS Ltd, Adi Shankarcharya Marg, Hiranandani Business Park, Opp IIT , Powai , Mumbai, Maharashtra, India - 400076 |
| ACR-6802 | INTERNATIONAL MARINE ASSURANCE SERVICE LLP | 302 Delphi B Wing Orchard,Avenue, Hiranandani Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACI-3716 | AIA DESIGNS INDIA LLP | B 604, Cypress CHS Ltd,Hiranandani Gardens, Central Avenue Road, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACI-7124 | EKHAYA BUOYANT HOMES LLP | B 604, Cypress CHS LTD,Hiranandani Gardens, Central Avenue Road, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2021PTC372515 | CREDAS PROJECTS LOGISTICS INDIA PRIVATE LIMITED | A-604, Delphi, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
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- Email ID
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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.