Company Information

CIN
U24100DL2012PTC239561
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Alok Kant
Alok Kant
Director
for over 12 years
David Alexander Home
David Alexander Home
Beneficial Owner
for about 5 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year
Yogesh Gautam
Yogesh Gautam
Director/Designated Partner
for over 1 year

Past Directors

Asa Ram
Asa Ram
Director
about 7 years ago
Marc Raymond Home
Marc Raymond Home
Additional Director
almost 12 years ago

Charges

10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Auditor?s certificate-30062020
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-20112019
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Frequently Asked Questions

When was the Tvb healthcare private limited incorporated?

The Tvb healthcare private limited was incorporated with ROC on 30 July 2012 as .

Where has the Tvb healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 239561.

What is the E-filing status of the company?

The status of Tvb healthcare private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Tvb healthcare private limited?

The appointed directors in the company are:

  • Yogesh gautam
  • David alexander home
  • Marc raymond home
  • Alok kant
  • Asa ram
  • Satish kumar