TRANSVALVE HEALTH PRIVATE LIMITED

OVERVIEW - TRANSVALVE HEALTH PRIVATE LIMITED

Transvalve Health Private Limited is an unlisted private company incorporated on 11 November, 2021. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Transvalve Health Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transvalve Health Private Limited, per our records, was held on 25 September, 2023.

Transvalve Health Private Limited has four directors - Gurmit Singh Chugh, Vishal Sharma, and others.

The Corporate Identification Number (CIN) of Transvalve Health Private Limited is U33100DL2021PTC389727. The registered office of Transvalve Health Private Limited is at 1ST FLOOR, METRO TOWER LSC M.O.R LAND NEW RAJINDER NAGAR, Delhi, West Delhi, Delhi.

REGISTERED DETAILS - TRANSVALVE HEALTH PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - TRANSVALVE HEALTH PRIVATE LIMITED

Operating Revenue	000000
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Directors - TRANSVALVE HEALTH PRIVATE LIMITED

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

The longest serving directors currently on board are Gurmit Singh Chugh and Vishal Sharma who were appointed on 11 November, 2021. They have been on the board for 2 years and 5 months. The most recently appointed directors are Indranil Mukherjee and Vishal Omprakash Goenka, who were appointed on 01 August, 2023.

Gurmit Singh Chugh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	11 November, 2021	Other directorships - MINT RETAILS PRIVATE LIMITED,  WHITESTONE ESTATE PRIVATE LIMITED,  ADVANCE THERAPEUTICS PRIVATE LIMITED,  PATHWAY MEDICAL LLP,  NIDUS SCIENTIFIC LLP,  TRANSLUMINA THERAPEUTICS PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,
VISHAL SHARMA	Director	11 November, 2021	Other directorships - RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED,  TRANSLUMINA THERAPEUTICS LLP,  SOFTGEL HEALTHCARE PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,  CALIBRE CHEMICALS PRIVATE LIMITED,
INDRANIL MUKHERJEE	Director	01 August, 2023	Other directorships - B. BRAUN MEDICAL PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	Other directorships - NORTH END FOODS MARKETING PRIVATE LIMITED,  KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED,  SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	11 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINT RETAILS PRIVATE LIMITED Director 31 August, 2022 Trading WHITESTONE ESTATE PRIVATE LIMITED Director 20 April, 2021 Trading ADVANCE THERAPEUTICS PRIVATE LIMITED Director 01 April, 2004 Manufacturing (Machinery & Equipments) PATHWAY MEDICAL LLP Director 11 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles NIDUS SCIENTIFIC LLP Director 23 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Director 21 October, 2009 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 25 April, 2008 Health and Social Work TRANSHEALTH PRIVATE LIMITED Director 02 June, 2020 Manufacturing (Machinery & Equipments)
VISHAL SHARMA	Director	11 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED Director 22 December, 2014 Business Services TRANSLUMINA THERAPEUTICS LLP Director 11 March, 2020 Manufacture of medical, precision and optical instruments, watches and clocks SOFTGEL HEALTHCARE PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Chemicals and chemical products) INTEGRIS HEALTH PRIVATE LIMITED Director 11 March, 2020 Health and Social Work TRANSHEALTH PRIVATE LIMITED Director 02 June, 2020 Manufacturing (Machinery & Equipments) CALIBRE CHEMICALS PRIVATE LIMITED Director 26 August, 2021 Manufacturing (Chemicals and chemical products)
INDRANIL MUKHERJEE	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B. BRAUN MEDICAL PRIVATE LIMITED Director 08 August, 2017 Community, Personal and Social Services INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work TRANSHEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments)
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH END FOODS MARKETING PRIVATE LIMITED Director 27 March, 2023 Business Services KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED Director 27 March, 2023 Finance SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED Director 27 March, 2023 Other service activites INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work TRANSHEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments)