Company Information

CIN
U24231GJ2004PTC044804
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Kaumil Navnitbhai Modi
Kaumil Navnitbhai Modi
Director
for over 1 year

Past Directors

Shrujalbahen Kaumilbhai Modi
Shrujalbahen Kaumilbhai Modi
Director
over 5 years ago
Jalpesh Hasmukhlal Modi
Jalpesh Hasmukhlal Modi
Director
about 20 years ago
Devendra Kodarlal Modi
Devendra Kodarlal Modi
Director
about 20 years ago
Dahyalal Punjiram Modi
Dahyalal Punjiram Modi
Director
about 20 years ago
Navnitlal Punjiram Modi
Navnitlal Punjiram Modi
Director
about 20 years ago

Charges

2 Crore
27 May 2019
Kotak Mahindra Bank Limited
2 Crore
20 April 2022
Others
0
27 May 2019
Others
0
20 April 2022
Others
0
27 May 2019
Others
0
20 April 2022
Others
0
27 May 2019
Others
0

Documents

Form MGT-7-23122020_signed
Form DPT-3-23122020_signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019

Frequently Asked Questions

When was the Tripada healthcare private limited incorporated?

The Tripada healthcare private limited was incorporated with ROC on 24 September 2004 as .

Where has the Tripada healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044804.

What is the E-filing status of the company?

The status of Tripada healthcare private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Tripada healthcare private limited?

The appointed directors in the company are:

  • Kaumil navnitbhai modi
  • Navnitlal punjiram modi
  • Dahyalal punjiram modi
  • Devendra kodarlal modi
  • Jalpesh hasmukhlal modi
  • Shrujalbahen kaumilbhai modi