Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TECHNOVATION HEALTHCARE PRIVATE LIMITED
CIN: U74120MH2011PTC220586
TECHNOVATION HEALTHCARE PRIVATE LIMITED (CIN: U74120MH2011PTC220586) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TECHNOVATION HEALTHCARE 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.TECHNOVATION HEALTHCARE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TECHNOVATION HEALTHCARE PRIVATE LIMITED are SHAMS AHMAD ASGHAR ALI PARVAZ, and NILOFER SHAMS AHMAD PARVAZ.
TECHNOVATION HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC220586 and its registration number is 220586. Users may contact TECHNOVATION HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNOVATION HEALTHCARE PRIVATE LIMITED is 413,DILKAP CHAMBERS, OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of TECHNOVATION HEALTHCARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TECHNOVATION HEALTHCARE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TECHNOVATION HEALTHCARE
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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 TECHNOVATION HEALTHCARE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TECHNOVATION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136639 | SHAMS AHMAD ASGHAR ALI PARVAZ | Managing Director | 2011-08-05 |
| 03573693 | NILOFER SHAMS AHMAD PARVAZ | Whole-time director | 2017-10-27 |
Past Directors & Key Managerial Personnel of TECHNOVATION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03248669 | NAZNEEN HAMID . | Director | - | 2017-01-09 |
| 03529013 | SYED SAADER AHMED | Director | - | 2017-01-09 |
| 03573693 | NILOFER SHAMS AHMAD PARVAZ | Director | - | 2017-10-27 |
Other Directorships of SHAMS AHMAD ASGHAR ALI PARVAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2V INSURANCE BROKERS PRIVATE LIMITED | U66000DL2019PTC354464 | Additional Director | - | 2022-09-30 |
| A2V INSURANCE BROKERS PRIVATE LIMITED | U66000DL2019PTC354464 | Director | 2021-10-30 | Ongoing |
| PHARMA ACCESS PRIVATE LIMITED | U74120MH2013PTC246924 | Director | 2013-08-13 | Ongoing |
| MODULAR MOBILE FACILITY PRIVATE LIMITED | U74999MH2020PTC349112 | Director | 2020-10-30 | Ongoing |
Other Directorships of NAZNEEN HAMID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERZYS NOVACEUTICALS PRIVATE LIMITED | U24100TG2015PTC098988 | Director | 2015-05-20 | Ongoing |
| SYNERGY PHARMASOURCE PRIVATE LIMITED | U24239GJ2011PTC063969 | Director | 2011-02-09 | Ongoing |
| VIRCHOWTECH VACCINES & BIOLOGICS PRIVATE LIMITED | U24304TG2022PTC164664 | Director | 2022-07-12 | Ongoing |
| TECHINVENTION LIFECARE PRIVATE LIMITED | U74999MH2016PTC284854 | Director | 2016-08-16 | Ongoing |
Other Directorships of SYED SAADER AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRCHOWTECH VACCINES & BIOLOGICS PRIVATE LIMITED | U24304TG2022PTC164664 | Director | 2022-07-12 | Ongoing |
| SYNERZYS LIFECARE PRIVATE LIMITED | U74120MH2011PTC221496 | Director | - | 2021-12-03 |
| TECHINVENTION LIFECARE PRIVATE LIMITED | U74999MH2016PTC284854 | Director | 2016-08-16 | Ongoing |
| BIOBRIDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85100PN2011PTC140306 | Director | - | 2021-11-22 |
| EMERGING BIOPHARMACEUTICAL MANUFACTURERS NETWORK ASSOCIATION | U85300MH2022NPL383437 | Director | 2022-05-25 | Ongoing |
| ASSOCIATION OF VETERINARY VACCINE MANUFACTURERS | U94990MH2023NPL406453 | Director | 2023-07-12 | Ongoing |
Other Directorships of NILOFER SHAMS AHMAD PARVAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2V INSURANCE BROKERS PRIVATE LIMITED | U66000DL2019PTC354464 | Additional Director | - | 2022-09-30 |
| A2V INSURANCE BROKERS PRIVATE LIMITED | U66000DL2019PTC354464 | Director | 2021-10-30 | Ongoing |
| PHARMA ACCESS PRIVATE LIMITED | U74120MH2013PTC246924 | Director | 2013-08-13 | Ongoing |
| MODULAR MOBILE FACILITY PRIVATE LIMITED | U74999MH2020PTC349112 | Director | 2020-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1998PTC117027 | R K METAL AND PLASTIC PRIVATE LIMITED | 408,Dilkap Chambers, Off Veera Desai Road, Near Fun Republic, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U28129MH2000PTC128043 | YASH PLASTOMET PRIVATE LIMITED | 408,Dilkap Chambers, Off Veera Desai Road, Near Fun Republic, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U51909MH2003PTC140877 | BRAINPOINT EXPORTS PRIVATE LIMITED | 408,Dilkap Chambers, Off Veera Desai Road, Near Fun Republic, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U24110MH1990PTC057512 | DEEPAK SILICATES PRIVATE LIMITED | 612, DILKAP CHAMBERS, A/7,VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U24919MH1990PTC057273 | SHARDA SILICATE INDUSTRIES PRIVATE LIMIT ED | 612, DILKAP CHAMBERS, A/7 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| L45400MH1981PLC025151 | KRISHNA VENTURES LIMITED | OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058 |
| ABA-6966 | MUSICMONKEY ENTERTAINMENT LLP | 303 DILKAP CHAMBERS NEAR FUNREPLIC VEERA DESAI IND ESTATE.VD ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74140MH2004PTC147275 | DIALOG (INDIA) SERVICES PRIVATE LIMITED | Unit No 5, Dilkap Chambers,behind Balaji Telefilms Veera Desai Road Extn, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2019PTC324115 | STEPSWORTH ADVISERS PRIVATE LIMITED | B 205/206 BLDG-42,B-WING, DHANASHREE HEIGHTS, OFF VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U22210MH1994PTC081843 | CONCISE PUBLICATIONS PRIVATE LIMITED | 124 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U46301MH2023PTC402462 | AGRIALLX VENTURES PRIVATE LIMITED | 104, ANDHERI INDUSTRIAL PREMISES CO SOS,,OFF VEERA DESAI ROAD, PLOT NO 22, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400058-India |
| AAM-7670 | EFFICIENT BUSINESS SERVICES LLP | B-204, Maruti Chambers, 49/50 Veera Desai Road, Andheri-West, Mumbai-400058 Mumbai, Maharashtra, India - 400058 |
| U65990MH2021PTC373883 | MAVENCAP FINVEST PRIVATE LIMITED | 501 Durga Chambers Premises, Veera Desai Road, Andheri West, Mumbai, Mumbai City, , Mumbai, Maharashtra, India - 400058 |
| U15313MH2008PTC185434 | AR DALL (INDIA) PRIVATE LIMITED | NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2013PTC247529 | R.C. OCEANS SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO. 303, 3RD FLOOR, DILKAP CHAMBERS, OFF ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U29119MH1995PTC085208 | GAMA BOILERS AND ENGINEERS PRIVATE LIMITED | 103, EMPIRE BUILDING, AZAD NAGAR, ROAD NO.2 OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAQ-1372 | EMERALD FOOD BRANDS LLP | 3, Sahakar Shilpa CHS. Ltd., Azad Nagar Road 3, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAV-2781 | A & R EDUCATIONS LLP | B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058 |
| U51505MH2006PTC163066 | WEYENBERG RESOURCES (INDIA) PRIVATE LIMITED | Office No 202 Dilkap Chambers, Veera Industrial Estate, Veera Des Desai Road, Andheri (W est) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC212838 | RED SOIL PICTURES PRIVATE LIMITED | 801, 8TH FLOOR, 705, DILKAP CHAMBERS, PLOT NO. A-7 VEERA IND. ESTATE,VEERA DESAI ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-6137 | STALLIONS STRATEGIC SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 301, 5th Floor, Mehta House Idea Square, CTS No. 660,Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70102MH2015PTC262701 | STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED | 301, 5th Floor, Mehta House (Idea Square), CTS No. 660, Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAM-0858 | ATLAS CERAMICS WORLD LLP | 3 C, LAXMI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD ANDHERI WEST, MUMBAI. MUMBAI, Maharashtra, India - 400058 |
| U62099MH2023PTC415006 | OPTIFORGE IT SOLUTIONS PRIVATE LIMITED | 303, DILKAP CHAMBERS, NEAR FUNREPLICE,VEERA IND. ESTATE, VD ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U62091MH2024PTC429230 | INFINITRON SOLUTIONS PRIVATE LIMITED | 303, DILKAP CHAMBERS, NEAR FUNREPLICE VEERA IND. ESTATE,VD ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2016PTC284904 | CANDID MOTION AD AND DESIGN PRIVATE LIMITED | 303, DILKAP CHAMBERS, NEAR FUNREPLICE, VEERA IND. ESTATE, VD ROAD, ANDHERI WEST, MUMBAI- 4 00058 , MUMBAI, Maharashtra, India - 400058 |
| U46593MH2023PTC410774 | TECHKINGS GADGETS PRIVATE LIMITED | OFFICE NO 303, 3RD FLOOR, DILKAP CHAMBERS,,NEAR FUNREPLICE VEERA IND ESTATE, VD ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2013PTC246963 | MOVIETONE INTERNATIONAL PRIVATE LIMITED | 108, CTS NO.699, ETC PLOT NO. A-8, DURGA CHAMBERS VEERA DESAI ROAD, ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400058 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.