Company Information

CIN
Status
Date of Incorporation
28 July 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,952,130
Authorised Capital
225,000,000

Directors

Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
for about 3 years
Purushottam Ram Yagnik
Purushottam Ram Yagnik
Director/Designated Partner
for over 23 years
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
for about 27 years
Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 3 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
over 17 years ago
Chennoth Divakara Prabhu Rajendran
Chennoth Divakara Prabhu Rajendran
Director
almost 22 years ago

Charges

5 Crore
02 September 2016
Axis Bank Limited
5 Crore
16 July 2013
Yes Bank Limited
4 Crore
21 January 2009
The Federal Bank Limited
5 Crore
21 January 2009
The Federal Bank Limited
2 Crore
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0

Documents

Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of board resolution authorizing giving of notice-14102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019

Frequently Asked Questions

When was the Thakral one solutions private limited incorporated?

The Thakral one solutions private limited was incorporated with ROC on 28 July 1997 as .

Where has the Thakral one solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 022574.

What is the E-filing status of the company?

The status of Thakral one solutions private limited is Active.

Number of Key Management personnel of the Thakral one solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Thakral one solutions private limited?

The appointed directors in the company are:

  • Ramesh chandra bhavuk
  • Kanwaljeet singh bawa
  • Gurmukh singh thakral
  • Purushottam ram yagnik
  • Chennoth divakara prabhu rajendran
  • Nirmala sridhar
  • Bikramjit singh thakral