Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Vishnu Ganapati Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Kozhumam Chandrasekar Ganesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dandapani Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramoji Tejomurtula
Director/Designated Partner
about 2 years ago
about 2 years ago
Upendra Kumar Kandluri
Director/Designated Partner
about 2 years ago
about 2 years ago
Jothi Neeraja Satyananda
Director/Designated Partner
about 2 years ago
about 2 years ago
Chikkamuniyappa Chandrasekar
Director
over 13 years ago
over 13 years ago
Past Directors
Lakshmipura Gangadharaiah Gowrishankarswamy
Additional Director
over 4 years ago
over 4 years ago
Ramachandra Sridhar Shanbhag
Additional Director
over 7 years ago
over 7 years ago
Satish Ramaiah
Director
over 7 years ago
over 7 years ago
Supraja Chandrasekar
Additional Director
over 8 years ago
over 8 years ago
Rajesh Nagarajaiah Karalumangala
Director
over 10 years ago
over 10 years ago
Chetan Ginigeri
Director
over 10 years ago
over 10 years ago
Adinarayana Venkatachalapathi Makam
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Tmi Healthcare Private Limited.
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06 January 2014
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11 January 2021
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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
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Proof of dispatch-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Acknowledgement received from company-01102020
Notice of resignation filed with the company-01102020
Form DIR-12-01102020_signed
Form DIR-11-01102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-09062020
