Company Information

CIN
Status
Date of Incorporation
19 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Bandana Sharma
Bandana Sharma
Director
for over 13 years
Nandita Sharma
Nandita Sharma
Director
for over 13 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for over 1 year
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
for over 1 year
Ajay Gaurav Sharma
Ajay Gaurav Sharma
Director/Designated Partner
for over 1 year
Usha Sharma
Usha Sharma
Director
for over 21 years

Past Directors

Charges

4 Crore
05 May 2017
Housing Development Finance Corporation Limited
4 Crore
28 February 2011
Bank Of Baroda
1 Crore
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0

Documents

Form DPT-3-25112020_signed
Form MSME FORM I-08072020_signed
Form DPT-3-20042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Tyco hospitals private limited incorporation?

Incorporation date of the company is 19 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Tyco hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir sharma
  • Vineet sharma
  • Ajay gaurav sharma
  • Usha sharma
  • Nandita sharma
  • Bandana sharma