Company Information

CIN
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
392,000
Authorised Capital
5,000,000

Directors

Ashwin Nagarajan .
Ashwin Nagarajan .
Director/Designated Partner
for about 3 years
Rajesh Parasuraman
Rajesh Parasuraman
Director/Designated Partner
for over 1 year
Nagarajan Krishna Murthy
Nagarajan Krishna Murthy
Director/Designated Partner
for over 1 year
Chokkalingampillai Thirumalai Velu
Chokkalingampillai Thirumalai Velu
Director/Designated Partner
for about 5 years
Krishnamurthy Senthilprasad .
Krishnamurthy Senthilprasad .
Director
for almost 2 years

Past Directors

Arunkulandaivelu .
Arunkulandaivelu .
Additional Director
about 5 years ago
Jithendran Senthilkumar
Jithendran Senthilkumar
Director
about 12 years ago
Mir Altaf Hussain Mir Ali Reza .
Mir Altaf Hussain Mir Ali Reza .
Director
about 12 years ago

Charges

1 Crore
14 December 2020
Hdfc Bank Limited
1 Crore
28 August 2023
Others
0
14 December 2020
Hdfc Bank Limited
0
28 August 2023
Others
0
14 December 2020
Hdfc Bank Limited
0

Documents

Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Form MGT-14-12062020-signed
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-14-26122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Frequently Asked Questions

When was the Thirty two healthcare private limited incorporated?

The Thirty two healthcare private limited was incorporated with ROC on 11 December 2012 as .

Where has the Thirty two healthcare private limited been incorporated?

The company was incorporated in Chennai with registration number 088890.

What is the E-filing status of the company?

The status of Thirty two healthcare private limited is Active.

Number of Key Management personnel of the Thirty two healthcare private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Thirty two healthcare private limited?

The appointed directors in the company are:

  • Mir altaf hussain mir ali reza .
  • Krishnamurthy senthilprasad .
  • Arunkulandaivelu .
  • Nagarajan krishna murthy
  • Ashwin nagarajan .
  • Jithendran senthilkumar
  • Chokkalingampillai thirumalai velu
  • Rajesh parasuraman