THEON LIFESCIENCES PRIVATE LIMITED

OVERVIEW - THEON LIFESCIENCES PRIVATE LIMITED

Theon Lifesciences Private Limited is an unlisted private company incorporated on 16 August, 2021. It is classified as a private limited company and is located in Panchkula, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Theon Lifesciences Private Limited is - Active.

Details of the last annual general meeting of Theon Lifesciences Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Theon Lifesciences Private Limited has three directors - Punit Bansal, Manish Bansal, and others.

The Corporate Identification Number (CIN) of Theon Lifesciences Private Limited is U24290HR2021PTC097033. The registered office of Theon Lifesciences Private Limited is at Plot no 403 Industrial Area, Phase 1, Panchkula, Panchkula, Haryana.

REGISTERED DETAILS - THEON LIFESCIENCES PRIVATE LIMITED

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Directors - THEON LIFESCIENCES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Punit Bansal and Manish Bansal who were appointed on 16 August, 2021. They have been on the board for 3 years and 1 months. The most recently appointed director is Puran Chand Joshi, who was appointed on 11 September, 2021.

Manish Bansal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PUNIT BANSAL	Director	16 August, 2021	Other directorships - SHARANAM SERVICES LLP,  IVA HEALTHCARE PRIVATE LIMITED,  JENISHA ENTERPRISES PRIVATE LIMITED,  THEON WELLNESS PRIVATE LIMITED,  THEON PHARMACEUTICALS LIMITED,
MANISH BANSAL	Director	16 August, 2021	Other directorships - IVA HEALTHCARE PRIVATE LIMITED,  AUTO VOGUE PRIVATE LIMITED,  JENISHA ENTERPRISES PRIVATE LIMITED,  THEOGEN PRIVATE LIMITED,  THEON WELLNESS PRIVATE LIMITED,  THEON PHARMACEUTICALS LIMITED,
PURAN CHAND JOSHI	Director	11 September, 2021	Other directorships - IVA HEALTHCARE PRIVATE LIMITED,  THEOGEN PRIVATE LIMITED,  THEON PHARMACEUTICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PUNIT BANSAL	Director	16 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHARANAM SERVICES LLP Designated Partner 26 February, 2014 Other Business Activities IVA HEALTHCARE PRIVATE LIMITED Director 12 January, 2009 Trading JENISHA ENTERPRISES PRIVATE LIMITED Director 25 August, 2022 Trading THEON WELLNESS PRIVATE LIMITED Director 20 September, 2018 Manufacturing (Metals & Chemicals and their products) THEON PHARMACEUTICALS LIMITED Director 10 May, 2006 Manufacturing (Chemicals and chemical products)
MANISH BANSAL	Director	16 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IVA HEALTHCARE PRIVATE LIMITED Director 06 January, 2009 Trading AUTO VOGUE PRIVATE LIMITED Director 03 August, 2015 Trading JENISHA ENTERPRISES PRIVATE LIMITED Director 05 September, 2022 Trading THEOGEN PRIVATE LIMITED Director 22 June, 2016 Manufacturing (Chemicals and chemical products) THEON WELLNESS PRIVATE LIMITED Director 20 September, 2018 Manufacturing (Metals & Chemicals and their products) THEON PHARMACEUTICALS LIMITED Director 08 July, 2005 Manufacturing (Chemicals and chemical products)
PURAN CHAND JOSHI	Director	11 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IVA HEALTHCARE PRIVATE LIMITED Director 12 May, 2016 Trading THEOGEN PRIVATE LIMITED Director 21 January, 2019 Manufacturing (Chemicals and chemical products) THEON PHARMACEUTICALS LIMITED Director 05 October, 2012 Manufacturing (Chemicals and chemical products)