Company Information

CIN
U85110TN1998PTC040515
Status
Date of Incorporation
18 May 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
38,589,930
Authorised Capital
71,000,000

Directors

Satyaki Banerjee
Satyaki Banerjee
Director/Designated Partner
for over 1 year
Seshadri Vasudevan
Seshadri Vasudevan
Company Secretary
for almost 4 years
Prem Pavoor
Prem Pavoor
Director/Designated Partner
for over 1 year
Rajagopalan Santhanam
Rajagopalan Santhanam
Nominee Director
for over 4 years
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Nominee Director
for about 12 years
Ramesh Modi Purshottam
Ramesh Modi Purshottam
Director
for about 10 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Director
for about 12 years
Ravish Mittal
Ravish Mittal
Director/Designated Partner
for over 1 year
Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
for over 1 year
Divya Sehgal
Divya Sehgal
Director/Designated Partner
for over 1 year
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
for over 1 year
Subha Kulandai Velu
Subha Kulandai Velu
Director/Designated Partner
for almost 2 years

Past Directors

Praneet Singh
Praneet Singh
Nominee Director
almost 7 years ago
Chandra Ganjoo
Chandra Ganjoo
Additional Director
almost 9 years ago
Partha Sarathi De
Partha Sarathi De
Director
about 9 years ago
Ramesh Verkot
Ramesh Verkot
Additional Director
over 9 years ago
Vincent Ronald Miranda .
Vincent Ronald Miranda .
Additional Director
almost 10 years ago
Mahesh Krishnamurthy
Mahesh Krishnamurthy
Nominee Director
almost 11 years ago
Robert Mark Weisskoff
Robert Mark Weisskoff
Nominee Director
about 12 years ago
James Frederick Savage
James Frederick Savage
Nominee Director
about 17 years ago

Charges

28 February 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
29 November 2022
Others
0
29 February 2016
Others
0
30 May 2022
Others
0
19 March 2021
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
06 November 2021
Others
0
22 December 2020
Others
0
04 October 2006
Hdfc Bank Limited
0
13 March 2014
Hdfc Bank Limited
0
27 April 2018
Others
0
09 August 2018
Hdfc Bank Limited
0
30 April 2020
Others
0
22 June 2018
Hdfc Bank Limited
0
16 May 2011
Hdfc Bank Limited
0
30 September 2020
Others
0
24 July 2006
Hdfc Bank Limited
0
12 April 2006
Ing Vysya Bank Ltd
0
08 June 2000
Ing Vysya Bank Limited
0
12 April 2006
Ingvysya Bank
0
08 June 2000
Ingvysya Bank
0
17 May 2014
Hdfc Bank Limited
0
13 December 2013
Axis Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
30 June 2011
Standard Chartered Bank
0
15 September 2010
Hdfc Bank Limited
0
20 September 2010
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
22 August 2008
Ing Vysya Bank Limited
0
22 August 2008
Ing Vysya Bank Ltd-mount Road Branch
0
22 August 2008
Ing Vysya Bank Ltd
0
25 June 2009
Ing Vysya Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
09 December 2009
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
12 April 2006
Ing Vysya Bank Ltd
0
12 April 2006
Ingvysya Bank
0
30 June 2011
Standard Chartered Bank
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
16 May 2009
Hdfc Bank Limited
0
12 December 2008
Ing Vysya Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
29 July 2015
Siemens Financial Services Private Limited
0
08 March 2005
Ingvysya Bank
0
07 August 2007
Hdfc Bank Limited
0
07 August 2010
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
29 November 2022
Others
0
29 February 2016
Others
0
30 May 2022
Others
0
19 March 2021
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
06 November 2021
Others
0
22 December 2020
Others
0
04 October 2006
Hdfc Bank Limited
0
13 March 2014
Hdfc Bank Limited
0
27 April 2018
Others
0
09 August 2018
Hdfc Bank Limited
0
30 April 2020
Others
0
22 June 2018
Hdfc Bank Limited
0
16 May 2011
Hdfc Bank Limited
0
30 September 2020
Others
0
24 July 2006
Hdfc Bank Limited
0
12 April 2006
Ing Vysya Bank Ltd
0
08 June 2000
Ing Vysya Bank Limited
0
12 April 2006
Ingvysya Bank
0
08 June 2000
Ingvysya Bank
0
17 May 2014
Hdfc Bank Limited
0
13 December 2013
Axis Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
30 June 2011
Standard Chartered Bank
0
15 September 2010
Hdfc Bank Limited
0
20 September 2010
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
22 August 2008
Ing Vysya Bank Limited
0
22 August 2008
Ing Vysya Bank Ltd-mount Road Branch
0
22 August 2008
Ing Vysya Bank Ltd
0
25 June 2009
Ing Vysya Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
09 December 2009
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
12 April 2006
Ing Vysya Bank Ltd
0
12 April 2006
Ingvysya Bank
0
30 June 2011
Standard Chartered Bank
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
16 May 2009
Hdfc Bank Limited
0
12 December 2008
Ing Vysya Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
07 August 2007
Hdfc Bank Limited
0
29 July 2015
Siemens Financial Services Private Limited
0
08 March 2005
Ingvysya Bank
0
07 August 2007
Hdfc Bank Limited
0
07 August 2010
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0
24 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Form DIR-12-18072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620

Frequently Asked Questions

When was the Trivitron healthcare private limited incorporated?

The Trivitron healthcare private limited was incorporated with ROC on 18 May 1998 as .

Where has the Trivitron healthcare private limited been incorporated?

The company was incorporated in Chennai with registration number 040515.

What is the E-filing status of the company?

The status of Trivitron healthcare private limited is Active.

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

The company has 20 key management personnel in the company.

Who are the directors of the Trivitron healthcare private limited?

The appointed directors in the company are:

  • Gomathy babu sadacharam kulandaivelu
  • Robert mark weisskoff
  • Kandasamy chandrasekar
  • Ramesh modi purshottam
  • James frederick savage
  • Praneet singh
  • Divya sehgal
  • Rajagopalan santhanam
  • Subha kulandai velu
  • Athmanathan ganesan
  • Prem pavoor
  • Mahesh krishnamurthy
  • Partha sarathi de
  • Vincent ronald miranda .
  • Ramesh verkot
  • Chandra ganjoo
  • Satyaki banerjee
  • Rajesh kumar dugar
  • Ravish mittal
  • Seshadri vasudevan