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TRAVANCORE HEALTH CARE PRIVATE LIMITED




Travancore Health Care Private Limited is a Private incorporated on 03 April 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 850,000. It is inolved in Human health activities

Travancore Health Care Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Travancore Health Care Private Limited are Kamala Devi Ramachandran Pillai Shibu, Inchappara Cherian Cherian, Thomas Chandy, Rohan Sabu John, Pathrose Mathai Abraham, Ribu Varghese and Philip Varghese.

Travancore Health Care Private Limited's Corporate Identification Number is (CIN) U85195KL2003PTC016066 and its registration number is 16066.Its Email address is [email protected] and its registered address is T C 1/418 5 MEDI PLAZAMEDICAL COLLEGE JUNCTION MEDICAL COLLEGE P O THIRUVANANTHAPURAM KL 695011 IN.

Current status of Travancore Health Care Private Limited is - Active.

Company Details

CIN

U85195KL2003PTC016066

Company Name

TRAVANCORE HEALTH CARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

16066

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2003

Age of Company

21 years, 0 month, 20 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹850,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRAVANCORE HEALTH CARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

T C 1/418 5 MEDI PLAZAMEDICAL COLLEGE JUNCTION MEDICAL COLLEGE P O THIRUVANANTHAPURAM KL 695011 IN

Director Details

DIN Director Name Designation Appointment Date

01580077

KAMALA DEVI RAMACHANDRAN PILLAI SHIBU

Director

03 April 2003

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Other Companies Associated with

Company Designation Appointment Date

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01599442

INCHAPPARA CHERIAN CHERIAN

Managing Director

03 April 2003

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Other Companies Associated with

Company Designation Appointment Date

TRAVANCORE DIAGNOSTIC PRIVATE LIMITED

Director

23 June 1999

LIFE-BEE HEALTH INFORMATICS PRIVATELIMITED

Director

23 September 2013

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01599640

THOMAS CHANDY

Director

03 April 2003

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Other Companies Associated with

Company Designation Appointment Date

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

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Company Designation Appointment Date Cessation Date

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02265675

ROHAN SABU JOHN

Director

30 September 2008

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Other Companies Associated with

Company Designation Appointment Date

TRAVANCORE DIAGNOSTIC PRIVATE LIMITED

Director

01 September 2008

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

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Company Designation Appointment Date Cessation Date

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02265692

PATHROSE MATHAI ABRAHAM

Director

30 September 2008

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Other Companies Associated with

Company Designation Appointment Date

TRAVANCORE DIAGNOSTIC PRIVATE LIMITED

Director

20 July 2009

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

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Company Designation Appointment Date Cessation Date

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02305966

RIBU VARGHESE

Director

30 September 2008

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Other Companies Associated with

Company Designation Appointment Date

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

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Company Designation Appointment Date Cessation Date

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02322967

PHILIP VARGHESE

Director

30 September 2008

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Other Companies Associated with

Company Designation Appointment Date

METRO MEDICARE INDIA PRIVATE LIMITED

Director

13 July 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10018109

2006-08-22

-

-

1,050,000

ICICI BANK LIMITED

10076464

2007-11-05

-

-

1,400,000

ABN AMRO BANK NV

10086198

2007-12-05

-

2012-06-11

42,925,000

ABN AMRO BANK NV

10241591

2010-08-11

-

2013-08-16

1,950,000

The Royal Bank of Scotland N. V.

10242215

2010-09-15

-

-

Movable property (not being pledge)

25,600,000

GE CAPITAL SERVICES INDIA

10262830

2010-12-20

-

-

Movable property (not being pledge)

3,900,000

GE CAPITAL SERVICES INDIA

10314187

2011-10-03

-

-

Movable property (not being pledge)

700,000

CORPORATION BANK

10332327

2011-12-30

-

-

Movable property (not being pledge)

30,000,000

SREI Equipment Finance Private Limited

10333944

2011-12-30

-

-

Movable property (not being pledge)

1,800,000

GE CAPITAL SERVICES INDIA

10399621

2012-12-26

-

-

Movable property (not being pledge)

6,650,000

GE CAPITAL SERVICES INDIA

10519383

2014-08-05

2015-12-12

-

32,158,000

HDFC BANK LIMITED

90020478

2005-02-25

-

-

2,285,250

ICICI BANK LIMITED

90020575

2005-03-29

-

-

487,500

ICICI BANK LIMITED

90020588

2005-03-30

-

-

3,892,000

ICICI BANK LIMITED

100020048

2016-04-04

-

-

Floating charge; Movable property (not being pledge)

6,305,000

HDFC BANK LIMITED

100041222

2016-07-07

-

-

Floating charge; Movable property (not being pledge)

2,280,000

HDFC BANK LIMITED

100098862

2017-02-11

-

-

Floating charge; Movable property (not being pledge)

94,500,000

HDFC BANK LIMITED

100157808

2018-02-01

-

-

392,000

HDFC BANK LIMITED

100171535

2018-03-26

2020-08-18

-

37,940,000

HDFC BANK LIMITED

100267418

2019-04-26

-

-

2,635,000

INDUSIND BANK LTD.

100268785

2019-05-22

-

-

14,700,000

INDUSIND BANK LTD.

100281510

2018-03-09

-

-

956,000

BANK OF BARODA

100322989

2019-12-23

-

-

1,257,000

INDUSIND BANK LTD.

100339024

2020-02-20

-

-

920,000

INDUSIND BANK LTD.

100339025

2020-03-13

-

-

1,700,000

INDUSIND BANK LTD.

100521744

2021-12-18

-

-

1,500,000

THE FEDERAL BANK LTD

100548318

2021-12-23

-

-

606,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRAVANCORE HEALTH CARE PVT LTD

KOLLAM

691001

(METRO SCAN), KAILAS ARCADEDIST HOSPITAL ROADCHAMAKADAKOLLAMKL

TRAVANCORE HEALTH CARE (P) LTD

THIRUVANANTHAPURAM

695011

MEDI PLAZHAMEDICAL COLLEGETRIVANDRUM682KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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