T. C. HEALTH CARE PRIVATE LIMITED
T. C. HEALTH CARE PRIVATE LIMITED, founded on March 23, 1985, operates as a Private company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 13,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
T. C. HEALTH CARE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74899UP1985PTC037371 and registration number 037371 . Its registered address is MODI STEEL COMPOUND, , MODINAGAR, , Uttar Pradesh, India, 201204.
As of now, T. C. HEALTH CARE PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U74899UP1985PTC037371 |
| Company Name | T. C. HEALTH CARE PRIVATE LIMITED |
| ROC Code | ROC Kanpur |
| Registration Number | 037371 |
| Incorporation date | March 23, 1985 |
| Email Id | [email protected] |
| Registered Address | MODI STEEL COMPOUND, , MODINAGAR, , Uttar Pradesh, India, 201204 |
| State | Uttar Pradesh |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 9750200 |
| Authorised Capital | Rs. 13500000 |
| Subscribed Capital | Rs. 9750200 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
PAN:
*****6795H
OtherID:
1-3D7N-28017
SBO
SBO
Appointment:
Cur Designation:
June 24, 2024
Cessation Date:
DIN:
PAN:
*****6795H
OtherID:
1-3D7N-28017
SBO
SBO
Appointment:
Cur Designation:
June 24, 2024
Cessation Date:
DIN:
09303804
PAN:
*****4564B
OtherID:
5-8GGT-849
Director
Signatory
Appointment:
Sept. 20, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
09026835
PAN:
*****3509Q
OtherID:
5-8EYT-1170
Director
Signatory
Appointment:
May 1, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
PAN:
*****1720A
OtherID:
1-3D7N-48666
SBO
SBO
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
DIN:
PAN:
*****3509Q
OtherID:
1-3D7N-24696
SBO
SBO
Appointment:
Cur Designation:
Oct. 27, 2021
Cessation Date:
DIN:
PAN:
*****4564B
OtherID:
1-3D7N-24528
SBO
SBO
Appointment:
Cur Designation:
Nov. 25, 2021
Cessation Date:
DIN:
PAN:
*****3701G
OtherID:
1-1ZJ7UC1
FO User
Appointment:
Cur Designation:
Feb. 14, 2023
Cessation Date:
DIN:
09303804
PAN:
*****4564B
OtherID:
1-28RYQX9
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
PAN:
*****2700M
OtherID:
1-3D7N-48667
SBO
SBO
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
DIN:
09026835
PAN:
*****3509Q
OtherID:
1-47ZBSHV
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2687438
100725732
BAJAJ FINANCE LIMITED
Creation: 05/17/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
AKURDI,
PUNE,
Pune City,
Maharashtra,
411035,
India
AA1189170
100658937
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 12/15/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
9817000
Plot No. 2, Sector No. 2, kharghar Nod,
Panvel,
Maharashtra,
410210,
India
AA1134807
100646290
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 11/18/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
31957400
Plot No. 2, Sector No. 2, kharghar Nod,
Panvel,
Maharashtra,
410210,
India
F02977213
100151069
MODERATE LEASING AND CAPITAL SERVICES LTD
Creation: 01/25/2018
Modification: 04/14/2022
Satisfaction: 05/19/2022
Modification: 04/14/2022
Satisfaction: 05/19/2022
80000000
415, MODI TOWER,
98, NEHRU PLACE,
NEW DELHI,
110019,
India
T48213094
100482344
BAJAJ FINANCE LIMITED
Creation: 08/28/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
AKURDI PUNE-,
Mumbai,
411035,
India
T72115199
10625696
Creation: 02/20/2016
Modification:
Satisfaction: 01/04/2022
Modification:
Satisfaction: 01/04/2022
1050000
Modinagar,
Ghaziabad,
Uttar Pradesh,
201204,
India
AA6436733
100459888
Bank of Baroda
Creation: 06/24/2021
Modification:
Satisfaction: 12/16/2023
Modification:
Satisfaction: 12/16/2023
1700000
NH-58,,
MODINAGAR,
GHAZIABAD,
Uttar Pradesh,
201204,
India
T32093866
100459885
Bank of Baroda
Creation: 06/28/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
1400000
Modinagar,
Ghaziabad,
Uttar Pradesh,
201204,
India
H61636312
100264314
Bank of Baroda
Creation: 05/03/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
900000
Modi Nagar,
Ghaziabad,
Uttar Pradesh,
201204,
India
R96106224
100411587
BANK OF BARODA
Creation: 12/24/2020
Modification:
Satisfaction:
Modification:
Satisfaction:
1200000
NH 58 MODINAGAR,
GHAZIABAD,
Uttar Pradesh,
201204,
India
R96105143
100411528
BANK OF BARODA
Creation: 12/28/2020
Modification:
Satisfaction:
Modification:
Satisfaction:
1100000
NH 58 MODINAGAR,
GHAZIABAD,
Uttar Pradesh,
201204,
India
C53730073
10223398
Creation: 05/01/2010
Modification:
Satisfaction: 05/02/2015
Modification:
Satisfaction: 05/02/2015
364500
MODINAGAR BRANCH,
UPPAR BAZAR,
MODINAGAR,
Uttar Pradesh,
201204,
India
R68203009
10610320
Creation: 12/16/2015
Modification:
Satisfaction: 10/05/2020
Modification:
Satisfaction: 10/05/2020
650000
Modinagar,
Ghaziabad,
Uttar Pradesh,
201204,
India
C52072956
10244184
Creation: 04/17/2010
Modification:
Satisfaction: 04/23/2015
Modification:
Satisfaction: 04/23/2015
525000
MODINAGAR BRANCH,
UPPAR BAZAR,
MODINAGAR,
Uttar Pradesh,
201204,
India
C45781697
80067280
Creation: 03/10/2003
Modification: 04/19/2004
Satisfaction: 03/02/2015
Modification: 04/19/2004
Satisfaction: 03/02/2015
27650000
St. Alban Rheinweg 74,
CH-4006,
Basel,
4000,
Switzerland
G11975653
10308997
Creation: 08/25/2011
Modification:
Satisfaction: 09/14/2016
Modification:
Satisfaction: 09/14/2016
650000
MODINAGAR BRANCH,
UPPAR BAZAR,
MODINAGAR,
Uttar Pradesh,
201204,
India
G40342180
10577519
Creation: 06/22/2015
Modification:
Satisfaction: 03/22/2017
Modification:
Satisfaction: 03/22/2017
850000
Modi Nagar,,
Ghaziabad,
Uttar Pradesh,
201204,
India
B95000592
90050558
Creation: 04/19/2004
Modification: 12/09/2004
Satisfaction: 01/28/2014
Modification: 12/09/2004
Satisfaction: 01/28/2014
70000000
1400 HEMKUNT TOWER,
98 ; NEHRU PLACE,
NEW DELHI,
Delhi,
India
A90870817
90049681
Creation: 03/10/2003
Modification: 10/09/2004
Satisfaction: 08/03/2010
Modification: 10/09/2004
Satisfaction: 08/03/2010
58200000
1400 HEMKUNT TOWER,
98 ; NEHRU PLACE,
NEW DELHI,
Delhi,
India
C45783669
80067296
Creation: 04/19/2004
Modification: 10/09/2004
Satisfaction: 03/02/2015
Modification: 10/09/2004
Satisfaction: 03/02/2015
22596000
St Alban Rhainweg 74,
CH-4006,
Basel,
4000,
Switzerland
R68203371
10577518
Creation: 06/22/2015
Modification:
Satisfaction: 10/05/2020
Modification:
Satisfaction: 10/05/2020
800000
Modi Nagar,,
Ghaziabad,
Uttar Pradesh,
201204,
India
C75827725
10262979
Creation: 12/21/2010
Modification:
Satisfaction: 01/14/2016
Modification:
Satisfaction: 01/14/2016
770000
MODINAGAR BRANCH,
UPPAR BAZAR,
MODINAGAR,
Uttar Pradesh,
201204,
India
C31663602
90050976
Creation: 10/09/2004
Modification: 10/09/2004
Satisfaction: 10/27/2014
Modification: 10/09/2004
Satisfaction: 10/27/2014
30000000
1400 HEMKUNT TOWER,
98 ; NEHRU PLACE,
NEW DELHI,
Delhi,
India
B23155856
10103185
Creation: 02/25/2008
Modification:
Satisfaction: 09/26/2011
Modification:
Satisfaction: 09/26/2011
35600000
SVC Tower , Nehru Road,,
Opp Vakola Market, Santacruz (E),
MUMBAI,
Maharashtra,
400055,
India
C55231658
10225912
Creation: 05/15/2010
Modification:
Satisfaction: 05/19/2015
Modification:
Satisfaction: 05/19/2015
449000
MODINAGAR BRANCH,
UPPAR BAZAR,
MODINAGAR,
Uttar Pradesh,
201204,
India