Company Information

CIN
Status
Date of Incorporation
10 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Chhaya Tyagi
Chhaya Tyagi
Director/Designated Partner
for over 3 years
Kishore Panjwani
Kishore Panjwani
Individual Promoter
for over 3 years
Kavita Tyagi
Kavita Tyagi
Director/Designated Partner
for over 1 year
Gaurav Mahesh Gupta
Gaurav Mahesh Gupta
Director/Designated Partner
for over 1 year
Vikas Bansal
Vikas Bansal
Director/Designated Partner
for 12 months

Past Directors

Charges

1 Crore
13 September 2021
Bank Of Maharastra
1 Crore
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form ADT-1-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Form AOC-4-12112022_signed
Form INC-22-13072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Optional Attachment-(1)-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Form CHG-1-27102021_signed
Instrument(s) of creation or modification of charge;-27102021
Optional Attachment-(1)-27102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211027

Frequently Asked Questions

When was the Tpg health care private limited incorporated?

The Tpg health care private limited was incorporated with ROC on 10 April 2021 as .

Where has the Tpg health care private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 144909.

What is the E-filing status of the company?

The status of Tpg health care private limited is Active.

Number of Key Management personnel of the Tpg health care private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tpg health care private limited?

The appointed directors in the company are:

  • Vikas bansal
  • Gaurav mahesh gupta
  • Kavita tyagi
  • Kishore panjwani
  • Chhaya tyagi