Company Information

CIN
Status
Date of Incorporation
21 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
50,177,650
Authorised Capital
92,000,000

Directors

Saurabh Sudhir Joshi
Saurabh Sudhir Joshi
Cfo
for over 1 year
Vikash Rathi
Vikash Rathi
Director/Designated Partner
for over 1 year
Mukesh Ahuja
Mukesh Ahuja
Director/Designated Partner
for over 1 year
Suresh Swaminathan
Suresh Swaminathan
Individual Subscriber
for over 1 year
M A M Arunachalam .
M A M Arunachalam .
Director/Designated Partner
for over 1 year
Annamalai Meyyappan
Annamalai Meyyappan
Director/Designated Partner
for over 1 year
Abhishek Rajendrakumar Kabra
Abhishek Rajendrakumar Kabra
Director/Designated Partner
for almost 2 years
Manish Mehta
Manish Mehta
Director/Designated Partner
for almost 2 years
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Coomi Mehernosh Daruwalla
Coomi Mehernosh Daruwalla
Director
about 11 years ago
Natasha Sagar Shah
Natasha Sagar Shah
Director
about 19 years ago
Sagar Pravin Shah
Sagar Pravin Shah
Director
about 19 years ago
Mehernosh Framroze Daruwalla
Mehernosh Framroze Daruwalla
Director
about 19 years ago

Trademarks

Transderm Ti Medical

[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations; Dietary Preparations; Plasters, Materials For Dressings; Adhesive Tapes For Medical Purposes; Medical Compresses; Gauze For Medical Purposes.

Visi Ti Medical

[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations; Dietary Preparations; Plasters, Materials For Dressings; Adhesive Tapes For Medical Purposes; Medical Compresses; Gauze For Medical Purposes.

Bioheal Ti Medical

[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations; Dietary Preparations; Plasters, Materials For Dressings; Adhesive Tapes For Medical Purposes; Medical Compresses; Gauze For Medical Purposes.

Flexgel Ti Medical

[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations; Dietary Preparations; Plasters, Materials For Dressings; Adhesive Tapes For Medical Purposes; Medical Compresses; Gauze For Medical Purposes.

Visiheal Ti Medical

[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations; Dietary Preparations; Plasters, Materials For Dressings; Adhesive Tapes For Medical Purposes; Medical Compresses; Gauze For Medical Purposes.

Charges

36 Crore
12 June 2019
Indusind Bank Ltd.
1 Crore
16 November 2017
Indusind Bank Ltd.
31 Crore
30 December 2015
Rbl Bank Limited
40 Crore
04 July 2013
The Ratnakar Bank Limited
38 Crore
04 July 2013
The Ratnakar Bank Limited
42 Crore
06 September 2012
Bank Of Baroda
50 Lak
06 October 2009
Bank Of Baroda
15 Crore
29 June 2012
Bank Of Baroda
15 Crore
28 November 2007
Standard Chartered Bank
3 Crore
14 August 2020
Indusind Bank Ltd.
4 Crore
16 April 2021
Indusind Bank Ltd.
6 Lak
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0

Documents

Form DPT-3-11112020-signed
Form DIR-12-27102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DPT-3-21092020-signed
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019

Frequently Asked Questions

What is the date on which the Ti medical private limited incorporated?

Ti medical private limited was incorporated on 21 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ti medical private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ti medical private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ti medical private limited?

13 of directors are associated with the company.