THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED

OVERVIEW - THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED

Thomsun Healthcare (India) Private Limited was an unlisted private company incorporated on 14 August, 2012. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Thomsun Healthcare (India) Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Thomsun Healthcare (India) Private Limited, per our records, was held on 29 December, 2020.

The Corporate Identification Number (CIN) of Thomsun Healthcare (India) Private Limited is U85100KL2012PTC031900. The registered office of Thomsun Healthcare (India) Private Limited was at 'THOMSUN TOWERS' 40/9784F, 4TH FLOOR M G ROAD (NORTH END) KOCHI , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED

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Directors - THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Thomas Kuttiparambil Varghese and Anju Sarah Thomas who were appointed on 14 August, 2012. They have been on the board for more than 11 years. The most recently appointed directors are Kuttiparambil Varghese Abraham and Jose Daniel, who were appointed on 25 October, 2012.

Kuttiparambil Varghese Abraham has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS KUTTIPARAMBIL VARGHESE	Director	14 August, 2012	Other directorships - THOMSUN INFOCARE LLP,  FOND WAVES PROPERTIES PRIVATE LIMITED,  RIVER WAVES DEVELOPERS PRIVATE LIMITED,  GREEN GALLERY FARMS PRIVATE LIMITED,  TALLTREETOP ESTATES PRIVATE LIMITED,  ELYSIAN HOSPITALITIES PRIVATE LIMITED,  WATERBAY PROPERTIES PRIVATE LIMITED,  SIGHTWORTHY ESTATES PRIVATE LIMITED,  TABLETOP HILL ESTATES PRIVATE LIMITED,  ETHEN PLANTATIONS PRIVATE LIMITED,  SAJUAN PLANTATIONS PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,  THOMSUN AGGREGATES LLP,  FALCON INFRASTRUCTURES LIMITED,
KUTTIPARAMBIL VARGHESE ABRAHAM	Director	25 October, 2012	Other directorships - MARVI BUILDERS LLP,  THOMSUN INFOCARE LLP,  THOMSUN ESTATES LLP,  FOND WAVES PROPERTIES PRIVATE LIMITED,  RIVER WAVES DEVELOPERS PRIVATE LIMITED,  GREEN GALLERY FARMS PRIVATE LIMITED,  ELYSIAN HOSPITALITIES PRIVATE LIMITED,  WATERBAY PROPERTIES PRIVATE LIMITED,  WIND WAVES ESTATES PRIVATE LIMITED,  T-LINE INFRA PRIVATE LIMITED,  TABLETOP HILL ESTATES PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  ROYALHEIGHTS PROJECTS PRIVATE LIMITED,  MARVI BUILDERS PRIVATE LIMITED,  CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,  HEERA CONSTRUCTION COMPANY PRIVATE LIMITED,  ITMA HOTELS INDIA PRIVATE LIMITED,  SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED,  THOMSUN AGGREGATES LLP,
ANJU SARAH THOMAS	Director	14 August, 2012	Other directorships - SIGHTWORTHY ESTATES PRIVATE LIMITED,
JOSE DANIEL	Director	25 October, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS KUTTIPARAMBIL VARGHESE	Director	14 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THOMSUN INFOCARE LLP Director 04 October, 2019 Computer and related activities FOND WAVES PROPERTIES PRIVATE LIMITED Director 11 October, 2011 Construction RIVER WAVES DEVELOPERS PRIVATE LIMITED Director 17 January, 2012 Construction GREEN GALLERY FARMS PRIVATE LIMITED Director 09 April, 2012 Agriculture and Allied Activities TALLTREETOP ESTATES PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities ELYSIAN HOSPITALITIES PRIVATE LIMITED Director 08 January, 2009 Hotels and Restaurants WATERBAY PROPERTIES PRIVATE LIMITED Director 28 December, 2012 Construction SIGHTWORTHY ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities TABLETOP HILL ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities ETHEN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities SAJUAN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities THOMSUN REALTORS PRIVATE LIMITED Director 20 January, 2005 Real Estate and Renting THOMSUN AGGREGATES LLP Director 07 October, 2020 Other Mining and Quarrying FALCON INFRASTRUCTURES LIMITED Director 29 September, 2012 Other service activites
KUTTIPARAMBIL VARGHESE ABRAHAM	Director	25 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARVI BUILDERS LLP Designated Partner 11 February, 2014 Real estate activities THOMSUN INFOCARE LLP Director 04 October, 2019 Computer and related activities THOMSUN ESTATES LLP Director 19 July, 2020 Real estate activities FOND WAVES PROPERTIES PRIVATE LIMITED Director 11 October, 2011 Construction RIVER WAVES DEVELOPERS PRIVATE LIMITED Director 17 January, 2012 Construction GREEN GALLERY FARMS PRIVATE LIMITED Director 09 April, 2012 Agriculture and Allied Activities ELYSIAN HOSPITALITIES PRIVATE LIMITED Director 02 January, 2009 Hotels and Restaurants WATERBAY PROPERTIES PRIVATE LIMITED Director 27 January, 2006 Construction WIND WAVES ESTATES PRIVATE LIMITED Director 09 April, 2012 Real Estate and Renting T-LINE INFRA PRIVATE LIMITED Director 16 January, 2012 Construction TABLETOP HILL ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities ROYALHEIGHTS PROJECTS PRIVATE LIMITED Director 23 March, 2022 Construction MARVI BUILDERS PRIVATE LIMITED Director 10 September, 2012 Construction CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 14 November, 2005 Construction THOMSUN REALTORS PRIVATE LIMITED Director 25 May, 2018 Real Estate and Renting HEERA CONSTRUCTION COMPANY PRIVATE LIMITED Director 06 September, 2023 Construction ITMA HOTELS INDIA PRIVATE LIMITED Director 28 October, 2023 Hotels and Restaurants SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED Director 16 March, 2021 Finance THOMSUN AGGREGATES LLP Director 07 October, 2020 Other Mining and Quarrying
ANJU SARAH THOMAS	Director	14 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIGHTWORTHY ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities
JOSE DANIEL	Director	25 October, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY