TRIVITRON HEALTHCARE PVT. LTD.
trust-stamp

WHAT IS TRUST STAMP ?

Trust Stamp is an exclusive service offered by tradeindia that provides comprehensive information of a business entity.

Register Office

Address Trivitron Sapthagiri Bhawan, No.15, IV Street, Abhiramapuram, Chennai - 600 018, Tamilnadu, India
Tel. No. 91-44-24985050
Fax No. 91-44-24985757

Capital

INR 38.590 Million

Bankers

Bankers :
Name Address
Kotak Mahindra Bank Limited Capitale, 11th floor, 555, Annasalai Teynampet, Chennai - 600018, Taminadu, India

Bank Name HDFC Bank Limited
Branch No.759, ITC Centre, Anna Salai, Opposite T.V.S, Chennai - 600 002, Tamilnadu, India

Factory Warehouse

Address Located at: Pune, Chennai, Cochin

Legal Form

Private Limited Liability Company

Registration No.

18-040515

Incorporated

1998/05/18

Status

Company is an old & established concern with active business.

Payments

Fair

DIRECTORS

DIRECTORS AS ON 31.03.2016
Name : Subbulakshmi Kulandai Velu
Designation : Director
Address : 25, First Main Road , CIT Colony, Mylapore, Chennai - 600004, Tamilnadu, India
Date of Birth/Age : 1972/10/25
Date of Appointment : 1998/05/18
DIN No.: 00180390
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U33112TN1997PTC037396 TRIVITECH ENTERPRISES PRIVATE LIMITED 27/01/1997 -
U74140TN1999PTC043339 TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED 12/10/1999 -
U29297TN2001PTC047581 TRIVITRON DENTAL TECHNOLOGIES PRIVATE LIMITED 13/08/2001 -
U29297TN2003PTC051492 BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED 01/09/2003 -
U85110TN2007PTC065138 HEXEL HEALTHCARE CONSULTING (INDIA) PRIVATE LIMITED 24/10/2007 -
U29297TN2008PTC068229 JOHARI TRIVITRON MEDICAL INNOVATIONS PRIVATE LIMITED 16/06/2008 -
U85110TN2008PLC068161 ALLIANCE MEDICORP (INDIA) LIMITED 12/06/2008 -
U85195TN2008PTC068998 ET TRIVITRON MEDICAL SOLUTIONS PRIVATE LIMITED 25/08/2008 -
U85110TN2010PTC078294 MEDFORT DIABETIC CARE PRIVATE LIMITED 02/12/2010 -
U85100TN2014PTC095571 APOLLO DIALYSIS PRIVATE LIMITED 20/03/2014 -
U74900TN2016PTC103853 MAXIVISION LABORATORIES PRIVATE LIMITED 27/01/2016 -
U74999TN2016PTC109938 ARAL HOLDINGS PRIVATE LIMITED 01/04/2016 -
Name : Gomathy Babu Sadacharam Kulandaivelu
Designation : Director
Address : 25, First Main Road, City Colony, Mylapore, Chennai - 600004, Tamilnadu, India
Date of Birth/Age : 1967/06/30
Date of Appointment : 1998/05/18
DIN No.: 00894980
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U74999TN2016PTC109938 ARAL HOLDINGS PRIVATE LIMITED 01/04/2016 -
U74900TN2016PTC103853 MAXIVISION LABORATORIES PRIVATE LIMITED 27/01/2016 -
U33111TN2007PTC064858 ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED 24/09/2007 -
U33112TN1997PTC037396 TRIVITECH ENTERPRISES PRIVATE LIMITED 27/01/1997 -
U85195MH2003PLC141177 METROPOLIS HEALTH SERVICES (INDIA) LIMITED 01/04/2006 -
U85110MH2003PTC141412 METRO HOME HEALTH SERVICES PRIVATE LIMITED 21/07/2003 -
U74140TN1999PTC043339 TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED 12/10/1999 -
U85100TN2014PTC095571 APOLLO DIALYSIS PRIVATE LIMITED 20/03/2014 -
U85100TN2012FTC086681 DIASORIN TRIVITRON HEALTHCARE PRIVATE LIMITED 10/07/2012 -
U85110TN2010PTC078294 MEDFORT DIABETIC CARE PRIVATE LIMITED 02/12/2010 -
U85110TN2010PTC075352 MAXIVISION EYE HOSPITALS PRIVATE LIMITED 15/04/2010 -
U85195TN2000PTC043978 TRIPOLI PATH LAB PRIVATE LIMITED 21/01/2000 -
U80101TN1995PTC092947 MAXIVISION LASER CENTRE PRIVATE LIMITED 20/09/2011 -
U85195TN2008PTC068998 ET TRIVITRON MEDICAL SOLUTIONS PRIVATE LIMITED 25/08/2008 -
U85110TN2008PLC068161 ALLIANCE MEDICORP (INDIA) LIMITED 12/06/2008 -
U29297TN2008PTC068229 JOHARI TRIVITRON MEDICAL INNOVATIONS PRIVATE LIMITED 16/06/2008 -
U85195TN2000PTC046354 LISTER METROPOLIS LABORATORY AND RESEARCH CENTRE PRIVATE LIMITED 18/01/2003 -
U85110TN2007PTC065138 HEXEL HEALTHCARE CONSULTING (INDIA) PRIVATE LIMITED 24/10/2007 -
U29297TN2001PTC047581 TRIVITRON DENTAL TECHNOLOGIES PRIVATE LIMITED 13/08/2001 -
U85110DL2004PTC128931 DIWAN CHAND METROPOLIS DIAGNOSTICE SERVICES PRIVATE LIMITED 09/09/2004 -
U85120TN2002PLC049414 ALLIANCE DENTAL CARE LIMITED 30/09/2010 -
U29297TN2003PTC051492 BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED 18/02/2004 -
U33111TN1974PLC095942 KIRAN MEDICAL SYSTEMS LIMITED 27/06/2012 -
Name : Divya Sehgal
Designation : Nominee Director
Address : Flat C-1601, Ashok Tower, Tower C, Dr. S. S. Rao Marg, Parel Mumbai - 400012, Maharashtra, India
Date of Appointment : 2017/01/05
DIN No.: 01775308
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U52510TN2002FTC076074 ZAVATA INDIA PRIVATE LIMITED 22/09/2008 -
U50500MH2010PTC198987 V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED 29/09/2012 -
U74900KA2010PTC055010 INDIA FINSERVE ADVISORS PRIVATE LIMITED 07/09/2011 -
U63030MH2005PTC152747 NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED 30/09/2014 -
Name : Mr. Athmanathan Ganesan
Designation : Director
Address : A2 ICL Jubilee Apartments N.16 2ND, Main Road, Gandhinagar Adyar, Chennai - 600020, Tamilnadu, India
Date of Appointment : 2013/12/03
DIN No.: 02122660
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U80101TN1995PTC092947 MAXIVISION LASER CENTRE PRIVATE LIMITED 20/09/2011 -
U85110TN1997PLC039491 SRI KAVERY MEDICAL CARE (TRICHY) LIMITED 09/05/2016 -
U85110TN2010PTC075352 MAXIVISION EYE HOSPITALS PRIVATE LIMITED 09/06/2010 -
U85195MH2003PLC141177 METROPOLIS HEALTH SERVICES (INDIA) LIMITED 29/09/2008 -
U74999TN2016PTC109938 ARAL HOLDINGS PRIVATE LIMITED 21/04/2016 -
Name : Mr. Siddharth Dhondiyal
Designation : Nominee Director
Address : IVFA, Rocklines House, Ground Floor 9/2, Museum Road Bangalore - 560001, Karnataka, India
Date of Appointment : 2017/01/05
DIN No.: 03293681
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U85110KA2005PTC037953 KIDS CLINIC INDIA PRIVATE LIMITED 22/12/2015 -
U14292TG2011PTC073025 ROBO QUARRIES PRIVATE LIMITED 30/04/2012 -
Name : Mr. Robert Mark Weisskoff
Designation : Nominee Director
Address : 18, Preston Road Lexington Massachusetts 024203227, United States of America
Date of Birth/Age : 1962/06/22
Date of Appointment : 2012/10/23
DIN No.: 05122018
Name : Mr. Prem Venkatachalam Pavoor
Designation : Nominee Director
Address : 1704/3C, Whispering Palms, Lokhandwala Complex Akurli Road, Kandivali (East) Mumbai - 400101, Maharashta, India
Date of Appointment : 2015/09/29
DIN No.: 05268309
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U02423KA2005PTC036770 RICHCORE LIFESCIENCES PRIVATE LIMITED 29/12/2012 -
U15202WB2009PTC137467 MILK MANTRA DAIRY PRIVATE LIMITED 21/02/2017 -
U85100HR2012PTC046376 CORE DIAGNOSTICS PRIVATE LIMITED 14/11/2016 -
U85100GJ2014PTC079080 MEDWELL VENTURES PRIVATE LIMITED 27/05/2015 -
U24100KA2012PTC067211 RICHCORE ENZYMES PRIVATE LIMITED 30/09/2013 -
U24100MH2015PLC267880 CIPLA HEALTH LIMITED 13/04/2016 -
Name : Mr. Partha Sarathi De
Designation : Director
Address : Flat No. 8A1, HIG-2/2, Green Wood Park Action Area-1A, New Town Rajarhat Kolkata - 700156, West Bengal, India
Date of Appointment : 2015/09/29
DIN No.: 07051245
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U33111TN1987PTC099296 IMAGING PRODUCTS (INDIA) PRIVATE LIMITED 23/03/2015 -
U85100TN2012FTC086681 DIASORIN TRIVITRON HEALTHCARE PRIVATE LIMITED 19/12/2014 -
U33111TN2015PTC099559 KIRAN IMD MEDICAL EQUIPMENT PRIVATE LIMITED 09/03/2015 -
Name : Mr. Chandra Ganjoo
Designation : Director
Address : C-5/235 Sector - 31, Ghaziabad, Noida - 201301, Uttar Pradesh, India
Date of Appointment : 2016/01/20
DIN No.: 07337352

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS AS ON 31.03.2016
Names of Shareholders No. of Shares
G.S.K. Velu 701260
Sameer D. Saral 150
Subha K. Velu 150
FIL Capital Advisors Trustee Company Private Limited, India 1866
FIL Capital Management (Mauritius) Limited, Mauritius 267505
IVF Trustee Company Private Limited 193309
Total 1164240

Names of Shareholders (Preference Shares) No. of Shares
G.S.K. Velu 847962
FIL Capital Advisors Trustee Company Private Limited, India 1616
FIL Capital Management (Mauritius) Limited, Mauritius 231660
IVF Trustee Company Private Limited, India 307335
Padma Chandrasekaran 271797
Dr. GSK. Velu (bought from 271797
Mrs.Vatsala Parthasarathy)
Dr. GSK. Velu (bought from 381288
Mr.T.K.Parthasarathy)
V.R.Venkatachalam 381288
1. Meena D. Shroff jt 10
2. Dilipkumar N. Shroff (Joint Shareholders in the sequence as given above)
Meena D Shroff
Total 2694753

AS ON 30.09.2016
Equity Share Break up Percentage
Category
Promoters - [Individual/Hindu Undivided Family - Indian] 60.26
Public/Other than promoters - [Venture capital] 39.74
Total 100

CAPITAL STRUCTURE

Capital Structure AS ON 30.09.2016

Authorised Capital :
No. of Shares Type Value Amount
4100000 Equity Shares INR 10/- each INR 41.000 Million
3000000 Preference Share INR 10/- each INR 30.000 Million
Total INR 71.000 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
1164240 Equity Shares INR 10/- each INR 11.642 Million
2694753 Preference Shares INR 10/- each INR 26.948 Million
Total INR 38.590 Million

Products Details

Products:

Products :
ITC Code Product/ Services Description
99611740 Trading in Medical Equipments