Company Information

CIN
U85110RJ1997PTC014412
Status
Date of Incorporation
10 November 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vedant Sharma
Vedant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Krishna Dayal Singh
Krishna Dayal Singh
Director
almost 4 years ago
Pawan Sharma
Pawan Sharma
Director
over 5 years ago
Akshay Chandra Sadasukhi
Akshay Chandra Sadasukhi
Director
over 19 years ago
Mamta Sharma
Mamta Sharma
Director
about 27 years ago
Pramila Sharma
Pramila Sharma
Director
about 27 years ago

Charges

5 Lak
13 September 2013
State Bank Of India
5 Lak
14 January 2008
The Nainital Bank Limited
45 Lak
15 September 2022
Others
0
13 September 2013
State Bank Of India
0
14 January 2008
The Nainital Bank Limited
0
15 September 2022
Others
0
13 September 2013
State Bank Of India
0
14 January 2008
The Nainital Bank Limited
0

Documents

Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Declaration by first director-11022020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Acknowledgement received from company-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Optional Attachment-(1)-03092019
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Form MGT-7-18032019_signed

Frequently Asked Questions

When was the Times healthcare private limited incorporated?

The Times healthcare private limited was incorporated with ROC on 10 November 1997 as .

Where has the Times healthcare private limited been incorporated?

The company was incorporated in Jaipur with registration number 014412.

What is the E-filing status of the company?

The status of Times healthcare private limited is Active.

Number of Key Management personnel of the Times healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Times healthcare private limited?

The appointed directors in the company are:

  • Krishna dayal singh
  • Pawan sharma
  • Akshay chandra sadasukhi
  • Pramila sharma
  • Mamta sharma
  • Vedant sharma