Company Information

CIN
U85110KA2012PTC063508
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 April 2023
Paid Up Capital
5,926,263,750
Authorised Capital
5,965,000,000

Directors

Raajiv Singhal
Raajiv Singhal
Person Incharge
for almost 2 years
Naoya Matsumi
Naoya Matsumi
Director/Designated Partner
for over 1 year
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Nominee Director
for over 12 years
Jayavelu Kailasam .
Jayavelu Kailasam .
Wholetime Director
for over 12 years
Hiroshi Yonenaga
Hiroshi Yonenaga
Director/Designated Partner
for over 4 years
Yuichi Nagano
Yuichi Nagano
Director/Designated Partner
for over 1 year
Tatsuro Fuse
Tatsuro Fuse
Nominee Director
for over 12 years

Past Directors

Toshiyuki Azeo
Toshiyuki Azeo
Nominee Director
over 5 years ago
Takashi Maki
Takashi Maki
Managing Director
over 6 years ago
Yasuhiko Mitsutake
Yasuhiko Mitsutake
Whole Time Director
over 7 years ago
Takeshi Matsushita
Takeshi Matsushita
Nominee Director
over 10 years ago
Shizuka Hayashi
Shizuka Hayashi
Nominee Director
over 11 years ago
Yasunori Watanabe
Yasunori Watanabe
Alternate Director
over 12 years ago
Hideki Yanase
Hideki Yanase
Nominee Director
over 12 years ago
Toshimasa Yashima
Toshimasa Yashima
Managing Director
over 12 years ago

Charges

0
31 July 2015
Srei Equipment Finance Limited
12 Crore
22 May 2014
Srei Equipment Finance Ltd
4 Crore
24 February 2014
Srei Equipment Finance Limited
10 Crore
31 January 2014
Srei Equipment Finance Limited
5 Crore
08 July 2014
De Lage Landen Financial Services India Private Limited
17 Crore
19 October 2015
Tata Capital Financial Services Limited
10 Crore
28 May 2014
Srei Infrastructure Finance Limited
20 Crore
23 July 2013
Kotak Mahindra Bank Limited
28 Crore
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0
23 July 2013
Kotak Mahindra Bank Limited
0
22 May 2014
Srei Equipment Finance Ltd
0
31 July 2015
Srei Equipment Finance Limited
0
19 October 2015
Tata Capital Financial Services Limited
0
28 May 2014
Srei Infrastructure Finance Limited
0
08 July 2014
De Lage Landen Financial Services India Private Limited
0
24 February 2014
Srei Equipment Finance Limited
0
31 January 2014
Srei Equipment Finance Limited
0

Documents

Form SH-7-08022021-signed
Form MGT-14-30122020-signed
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Altered memorandum of association-23122020
Altered articles of association-23122020
Altered articles of association;-23122020
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-7-26092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed

Frequently Asked Questions

What is the date on which the Takshasila hospitals operating private limited incorporated?

Takshasila hospitals operating private limited was incorporated on 12 April 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Takshasila hospitals operating private limited compliant?

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

What is the number of directors associated with Takshasila hospitals operating private limited?

15 of directors are associated with the company.

What is the number of directors associated with Takshasila hospitals operating private limited?

15 of directors are associated with the company.