Takshasila Healthcare And Research Service Private Limited, a amalgamated private limited company, was established on 22 September 2010 in Bangalore, Karnataka, India. Engaging in hospital services within the hospital and medical care sector, it holds CIN: U85100KA2010PTC055258. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Naoya Matsumi (Whole-Time Director), Hiroshi Yonenaga (Nominee Director), Takashi Maki (Nominee Director). Past directors included Shizuka Hayashi, Vishwanathan Ramamurthy, Vikram Shreekant Kirloskar. It holds no open charges and ₹55.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sy No 52/2 And 52/3, Devarabeesanahalli, Varthur Hobli, Opp Intel, Outer Ring Road, Marat, Hahalli, Bangalore, Karnataka, 560103.
U85100KA2010PTC055258
055258
22 September 2010
₹1.50 Cr
₹1.50 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naoya Matsumi | Whole-Time Director | 22 Jul 2020 | Current |
| Hiroshi Yonenaga | Nominee Director | 10 Apr 2020 | Current |
| Takashi Maki | Nominee Director | 24 Jul 2012 | Current |
| Tatsuro Fuse | Nominee Director | 24 Jul 2012 | Current |
| Yuichi Nagano | Managing Director | 15 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 18 Apr 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 24 Jul 2012 | Past |
| Pramod Abcsdd | Nominee Director | 15 Jan 2019 | Past |
| Pramod Abcsdd | Nominee Director | 22 Jul 2020 | Past |
| Pramod Abcsdd | Nominee Director | 31 Mar 2019 | Past |
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Takshasila Healthcare And Research Service Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.11% decrease. The company also saw a slight decrease in profitability, with a 8.02% decrease in profit. The company's net worth dipped by a decrease of 9.02%.
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In 2022, Takshasila Healthcare And Research Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹550,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2015 | Kotak Mahindra Bank Limited | ₹55.00 Cr | Satisfied |
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Takshasila Healthcare And Research Service Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Takshasila Healthcare And Research Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.
Naoya Matsumi was appointed as a Whole-time director was appointed as a Whole-time director on 22 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Hiroshi Yonenaga was appointed as a Nominee Director was appointed as a Nominee Director on 10 Apr 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
The activity Yuichi Nagano was appointed as a Managing Director was appointed as a Managing Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
The activity A charge registered on 10 Apr 2015 via Charge ID 10571795 with Kotak Mahindra Bank Limited was fully satisfied on 30 May 2016. was completed.
The CIN of Takshasila Healthcare And Research Service Private Limited is U85100KA2010PTC055258.
Takshasila Healthcare And Research Service Private Limited is headquartered at Sy No 52/2 And 52/3, Devarabeesanahalli, Varthur Hobli, Opp Intel, Outer Ring Road, Marat, Hahalli, Bangalore, Karnataka, 560103.
Takshasila Healthcare And Research Service Private Limited was incorporated on 22 September 2010.
The current directors of Takshasila Healthcare And Research Service Private Limited are
The primary industry of Takshasila Healthcare And Research Service Private Limited is Hospital And Medical Care.
Takshasila Healthcare And Research Service Private Limited is unlisted.
The authorized capital of Takshasila Healthcare And Research Service Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Takshasila Healthcare And Research Service Private Limited is Compliant.
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