Company Information

CIN
U85110WB2005PTC105999
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,881,250
Authorised Capital
20,000,000

Directors

Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
for over 5 years
Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
for over 1 year
Om Tantia
Om Tantia
Director/Designated Partner
for over 5 years
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
for over 1 year
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-17122020-signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form INC-22-03082020_signed
Optional Attachment-(1)-03082020
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(2)-03082020
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019

Frequently Asked Questions

When was the Tm medicare private limited incorporated?

The Tm medicare private limited was incorporated with ROC on 25 October 2005 as .

Where has the Tm medicare private limited been incorporated?

The company was incorporated in Kolkata with registration number 105999.

What is the E-filing status of the company?

The status of Tm medicare private limited is Active.

Number of Key Management personnel of the Tm medicare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tm medicare private limited?

The appointed directors in the company are:

  • Anand kumar mittal
  • Shree gopal tantia
  • Kamal kumar mittal
  • Dwarika prasad tantia
  • Om tantia