Company Information

CIN
U24231TN1991PTC020206
Status
Date of Incorporation
25 January 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,094,520
Authorised Capital
50,000,000

Directors

Rangarajan Vijayaragavan
Rangarajan Vijayaragavan
Director/Designated Partner
for almost 2 years
Kapil Jhaver
Kapil Jhaver
Director/Designated Partner
for over 1 year
Meenakshisundaram Lakshmanan
Meenakshisundaram Lakshmanan
Director
for about 7 years
Parambath Sreenivasan Padmanabhan Nair
Parambath Sreenivasan Padmanabhan Nair
Director/Designated Partner
for about 7 years

Past Directors

Charges

279 Crore
14 May 2018
Hdfc Bank Limited
55 Crore
02 June 2015
Hdfc Bank Limited
2 Crore
30 May 2014
Hdfc Bank Limited
55 Crore
21 November 2013
Hdfc Bank Limited
108 Crore
29 December 2012
Hdfc Bank Limited
52 Crore
09 March 2010
Punjab National Bank
22 Crore
17 May 2002
Punjab National Bank
10 Crore
24 March 1992
Punjab National Bank
7 Lak
30 June 2021
Hdfc Bank Limited
16 Lak
05 May 2021
Hdfc Bank Limited
4 Lak
05 May 2021
Hdfc Bank Limited
4 Lak
20 February 2021
Hdfc Bank Limited
14 Lak
30 January 2020
Hdfc Bank Limited
5 Crore
27 July 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
05 December 2022
Axis Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
15 November 2021
Axis Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
17 May 2002
Punjab National Bank
0
02 June 2015
Hdfc Bank Limited
0
09 March 2010
Punjab National Bank
0
24 March 1992
Punjab National Bank
0
21 November 2013
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
05 December 2022
Axis Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
15 November 2021
Axis Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
17 May 2002
Punjab National Bank
0
02 June 2015
Hdfc Bank Limited
0
09 March 2010
Punjab National Bank
0
24 March 1992
Punjab National Bank
0
21 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(2)-25022020
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-24012020_signed
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form AOC-4(XBRL)-28112019_signed

Frequently Asked Questions

What is the date of Til healthcare private limited incorporation?

Incorporation date of the company is 25 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Til healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil jhaver
  • Parambath sreenivasan padmanabhan nair
  • Meenakshisundaram lakshmanan
  • Rangarajan vijayaragavan