Company Information

CIN
U85110KA2012FTC064138
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
121,947,300
Authorised Capital
125,000,000

Directors

Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Director
for about 12 years
Henry John Hummel
Henry John Hummel
Director/Designated Partner
for about 6 years
Christopher Mark Dunkerley
Christopher Mark Dunkerley
Director/Designated Partner
for about 6 years
Nagarajan Anantharaman
Nagarajan Anantharaman
Director/Designated Partner
for about 7 years

Past Directors

Robert Lynn Duffy
Robert Lynn Duffy
Alternate Director
about 6 years ago
Michael Jon Zess
Michael Jon Zess
Alternate Director
almost 8 years ago
Kanwarbir Singh Kang
Kanwarbir Singh Kang
Managing Director
over 9 years ago
John David Doyle
John David Doyle
Director
over 12 years ago
Gregory Allen Ranger
Gregory Allen Ranger
Director
over 12 years ago

Documents

Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-22092020_signed
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-22112019-signed
Form INC-22-20112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of assciation;-20112019
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019

Frequently Asked Questions

What is the date of Trimedx india private limited incorporation?

Incorporation date of the company is 25 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Trimedx india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh raghuvanshi
  • Gregory allen ranger
  • John david doyle
  • Kanwarbir singh kang
  • Michael jon zess
  • Nagarajan anantharaman
  • Christopher mark dunkerley
  • Henry john hummel
  • Robert lynn duffy