Company Information

CIN
U85100KA2011PTC059175
Status
Date of Incorporation
16 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,595,210
Authorised Capital
50,000,000

Directors

Kozhumam Chandrasekar Ganesh
Kozhumam Chandrasekar Ganesh
Director/Designated Partner
for over 1 year
Vishnu Ganapati Bhat
Vishnu Ganapati Bhat
Director/Designated Partner
for over 1 year
Ramoji Tejomurtula
Ramoji Tejomurtula
Director/Designated Partner
for almost 2 years
Dandapani Swaminathan
Dandapani Swaminathan
Director/Designated Partner
for over 1 year
Upendra Kumar Kandluri
Upendra Kumar Kandluri
Director/Designated Partner
for almost 2 years
Jothi Neeraja Satyananda
Jothi Neeraja Satyananda
Director/Designated Partner
for almost 2 years
Chikkamuniyappa Chandrasekar
Chikkamuniyappa Chandrasekar
Director
for over 13 years

Past Directors

Lakshmipura Gangadharaiah Gowrishankarswamy
Lakshmipura Gangadharaiah Gowrishankarswamy
Additional Director
about 4 years ago
Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Additional Director
about 7 years ago
Satish Ramaiah
Satish Ramaiah
Director
about 7 years ago
Supraja Chandrasekar
Supraja Chandrasekar
Additional Director
almost 8 years ago
Rajesh Nagarajaiah Karalumangala
Rajesh Nagarajaiah Karalumangala
Director
about 10 years ago
Chetan Ginigeri
Chetan Ginigeri
Director
about 10 years ago
Adinarayana Venkatachalapathi Makam
Adinarayana Venkatachalapathi Makam
Director
about 10 years ago

Charges

45 Crore
04 January 2017
The Federal Bank Ltd
3 Crore
17 February 2016
The Federal Bank Ltd
16 Crore
06 January 2014
Bank Of India
15 Crore
11 January 2021
Vivriti Capital Private Limited
15 Crore
25 January 2022
Kotak Mahindra Bank Limited
5 Crore
30 December 2021
Kotak Mahindra Bank Limited
29 Crore
29 October 2021
The Federal Bank Ltd
20 Lak
07 June 2021
Hdfc Bank Limited
11 Crore
07 June 2021
Hdfc Bank Limited
0
30 December 2021
Others
0
25 January 2022
Others
0
11 January 2021
Others
0
29 October 2021
Others
0
04 January 2017
Others
0
17 February 2016
Others
0
06 January 2014
Bank Of India
0
07 June 2021
Hdfc Bank Limited
0
30 December 2021
Others
0
25 January 2022
Others
0
11 January 2021
Others
0
29 October 2021
Others
0
04 January 2017
Others
0
17 February 2016
Others
0
06 January 2014
Bank Of India
0
07 June 2021
Hdfc Bank Limited
0
30 December 2021
Others
0
25 January 2022
Others
0
11 January 2021
Others
0
29 October 2021
Others
0
04 January 2017
Others
0
17 February 2016
Others
0
06 January 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
Optional Attachment-(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form DIR-11-01102020_signed
Form DIR-12-01102020_signed
Notice of resignation filed with the company-01102020
Proof of dispatch-01102020
Acknowledgement received from company-01102020
Evidence of cessation;-01102020

Frequently Asked Questions

What is the date on which the Tmi healthcare private limited incorporated?

Tmi healthcare private limited was incorporated on 16 June 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tmi healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tmi healthcare private limited?

14 of directors are associated with the company.

What is the number of directors associated with Tmi healthcare private limited?

14 of directors are associated with the company.