Company Information

CIN
Status
Date of Incorporation
23 March 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,200
Authorised Capital
13,500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Beneficial Owner
for about 5 years
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Beneficial Owner
for about 5 years
Aditya Kumar Modi
Aditya Kumar Modi
Director/Designated Partner
for almost 2 years
Asha Agarwal
Asha Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 5 years ago
Anupam Bansal
Anupam Bansal
Additional Director
over 5 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 13 years ago
Narayan Prakash Bansal
Narayan Prakash Bansal
Director
about 30 years ago

Charges

56 Crore
03 May 2019
Bank Of Baroda
9 Lak
25 January 2018
Moderate Leasing And Capital Services Ltd
51 Crore
20 February 2016
Bank Of Baroda
10 Lak
16 December 2015
Bank Of Baroda
6 Lak
22 June 2015
Bank Of Baroda
8 Lak
22 June 2015
Bank Of Baroda
8 Lak
25 August 2011
Bank Of Baroda
6 Lak
21 December 2010
Bank Of Baroda
7 Lak
15 May 2010
Bank Of Baroda
4 Lak
01 May 2010
Bank Of Baroda
3 Lak
17 April 2010
Bank Of Baroda
5 Lak
19 April 2004
Mundipharma Laboratories Gmbh
2 Crore
10 March 2003
Mandipharma Lagoratories Gmbh
2 Crore
09 October 2004
Win - Medicare (p) Ltd.
3 Crore
19 April 2004
Win - Medicare (p) Ltd.
7 Crore
25 February 2008
The Shamrao Vithal Co-operative Bank Limited
3 Crore
10 March 2003
Modi - Mundipharme (p) Ltd.
5 Crore
28 August 2021
Bajaj Finance Limited
5 Crore
28 June 2021
Bank Of Baroda
14 Lak
24 June 2021
Bank Of Baroda
17 Lak
28 December 2020
Bank Of Baroda
11 Lak
24 December 2020
Bank Of Baroda
12 Lak
17 May 2023
Others
0
15 December 2022
Others
0
18 November 2022
Others
0
25 January 2018
Others
0
28 August 2021
Others
0
20 February 2016
Bank Of Baroda
0
24 June 2021
Others
0
28 June 2021
Others
0
03 May 2019
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
01 May 2010
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0
10 March 2003
Mandipharma Lagoratories Gmbh
0
25 August 2011
Bank Of Baroda
0
22 June 2015
Bank Of Baroda
0
19 April 2004
Win - Medicare (p) Ltd.
0
10 March 2003
Modi - Mundipharme (p) Ltd.
0
19 April 2004
Mundipharma Laboratories Gmbh
0
22 June 2015
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
09 October 2004
Win - Medicare (p) Ltd.
0
25 February 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 May 2010
Bank Of Baroda
0
17 May 2023
Others
0
15 December 2022
Others
0
18 November 2022
Others
0
25 January 2018
Others
0
28 August 2021
Others
0
20 February 2016
Bank Of Baroda
0
24 June 2021
Others
0
28 June 2021
Others
0
03 May 2019
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
01 May 2010
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0
10 March 2003
Mandipharma Lagoratories Gmbh
0
25 August 2011
Bank Of Baroda
0
22 June 2015
Bank Of Baroda
0
19 April 2004
Win - Medicare (p) Ltd.
0
10 March 2003
Modi - Mundipharme (p) Ltd.
0
19 April 2004
Mundipharma Laboratories Gmbh
0
22 June 2015
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
09 October 2004
Win - Medicare (p) Ltd.
0
25 February 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 May 2010
Bank Of Baroda
0

Documents

Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-22042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-06122019_signed
Declaration under section 90-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019

Frequently Asked Questions

When was the T. c. health care private limited incorporated?

The T. c. health care private limited was incorporated with ROC on 23 March 1985 as .

Where has the T. c. health care private limited been incorporated?

The company was incorporated in Kanpur with registration number 037371.

What is the E-filing status of the company?

The status of T. c. health care private limited is Active.

Number of Key Management personnel of the T. c. health care private limited?

The company has 8 key management personnel in the company.

Who are the directors of the T. c. health care private limited?

The appointed directors in the company are:

  • Narayan prakash bansal
  • Satish kumar gupta
  • Rajendra kumar tayal
  • Anupam bansal
  • Ajay kumar aggarwal
  • Anil kumar gupta
  • Asha agarwal
  • Aditya kumar modi