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TRINITY HEALTHNET PRIVATE LIMITED

As on: 2024-08-09

TRINITY HEALTHNET PRIVATE LIMITED (CIN: U93090DL2006PTC156938) is a Private company incorporated on 22 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.

TRINITY HEALTHNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY HEALTHNET PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of TRINITY HEALTHNET PRIVATE LIMITED are ASHISH SINGH, PRAVEEN SHAH, and VIVEK SAMA.

TRINITY HEALTHNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2006PTC156938 and its registration number is 156938. Users may contact TRINITY HEALTHNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY HEALTHNET PRIVATE LIMITED is A-146/25, CHOUDHARY CHAMBER VIKAS MARG, SAKARPUR , DELHI, Delhi, India - 110092.

Current status of TRINITY HEALTHNET PRIVATE LIMITED is - Active.

Basic Information

CIN U93090DL2006PTC156938
Name TRINITY HEALTHNET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 156938
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-22
Age of Company 19 years, 4 months, 24 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRINITY HEALTHNET PRIVATE LIMITED

Previous CINs

U93090DL2006PTC156938

Regulatory Filings of TRINITY HEALTHNET

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Litigation Search Report of TRINITY HEALTHNET

Get a list of all litigations TRINITY HEALTHNET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRINITY HEALTHNET. This report helps you understand the risk associated in dealing with TRINITY HEALTHNET and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRINITY HEALTHNET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TRINITY HEALTHNET

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRINITY HEALTHNET

Current Directors & Key Managerial Personnel of TRINITY HEALTHNET
DIN Director Name Designation Appointment Date
00066423 ASHISH SINGH Director 2006-12-22
00795899 PRAVEEN SHAH Director 2006-12-22
01811598 VIVEK SAMA Director 2006-12-22
Past Directors & Key Managerial Personnel of TRINITY HEALTHNET
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH SINGH
Company Name CIN Designation Appointment Date Cessation
CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2016-10-22
MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Managing Director 2016-10-22 Ongoing
ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
KSBL FOREX (IFSC) PRIVATE LIMITED U65999GJ2017PTC098309 Director 2017-07-17 Ongoing
MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2013-04-29
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-17
ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
Other Directorships of PRAVEEN SHAH
Company Name CIN Designation Appointment Date Cessation
SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Additional Director - 2008-10-30
NAVANITA FOODS & DAIRY PRIVATE LIMITED U15400UP2021PTC153463 Director 2021-10-06 Ongoing
TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-10-15
TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2021-11-02
HYTEX FOOD PRIVATE LIMITED U40107DL2010PTC199942 Director 2010-03-11 Ongoing
SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2018-10-26
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director 2007-11-29 Ongoing
DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2013-07-01
APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
NEXTBRICK TECHNOLOGIES PRIVATE LIMITED U51109DL2008PTC179183 Director 2008-06-06 Ongoing
AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director 2008-05-28 Ongoing
AKSHAYA MICROFINANCE PRIVATE LIMITED U67190DL2010PTC198042 Director 2010-02-02 Ongoing
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-16
NEXTGREEN INFRASTRUCTURE PRIAVE LIMITED U70102DL2010PTC197692 Director - 2010-09-10
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director 2010-07-30 Ongoing
NEXTBRICK SOLUTIONS LIMITED U72900DL1997PLC087519 Director 1997-05-28 Ongoing
CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director 2008-07-23 Ongoing
SWASTIK POLY WEAVINGPRIVATE LIMITED U74899DL1986PTC051794 Director 2005-09-12 Ongoing
TRIPTA TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC369997 Additional Director - 2022-11-05
TRIPTA TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC369997 Director 2022-01-21 Ongoing

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Prosecution Details of TRINITY HEALTHNET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRINITY HEALTHNET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRINITY HEALTHNET

Email ID: [email protected] Website: Not Available Address: A-146/25, CHOUDHARY CHAMBER VIKAS MARG, SAKARPUR , DELHI, Delhi, India - 110092

Principal Products & Services of TRINITY HEALTHNET

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TRINITY HEALTHNET

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TRINITY HEALTHNET

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TRINITY HEALTHNET

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TRINITY HEALTHNET

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TRINITY HEALTHNET

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TRINITY HEALTHNET

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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