Company Information

CIN
U74220TN2011PTC078925
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
242,400,000
Authorised Capital
247,000,000

Directors

Kani Premkumar
Kani Premkumar
Company Secretary
for over 5 years
Sanjay Arjundas Wadhwa
Sanjay Arjundas Wadhwa
Director
for almost 14 years
Anurag Jain
Anurag Jain
Director/Designated Partner
for over 11 years
Vardhman Jain .
Vardhman Jain .
Director/Designated Partner
for about 12 years

Past Directors

Ravi Shaji
Ravi Shaji
Managing Director
about 10 years ago
Robert Neil Campbell Iii
Robert Neil Campbell Iii
Additional Director
almost 11 years ago
Matthew Angus Considine
Matthew Angus Considine
Director
over 11 years ago
Bysani Kodandaraman Anand
Bysani Kodandaraman Anand
Director
almost 14 years ago

Charges

1,063 Crore
29 October 2018
Hdfc Bank Limited
41 Lak
15 September 2017
Hdfc Bank Limited
38 Crore
02 March 2017
Hdfc Bank Limited
10 Lak
12 January 2017
Hdfc Bank Limited
10 Crore
12 January 2017
Hdfc Bank Limited
157 Crore
06 September 2016
Hdfc Bank Limited
30 Crore
13 January 2016
Kotak Mahindra Bank Limited
14 Crore
16 February 2015
Kotak Mahindra Bank Limited
8 Crore
14 February 2023
Catalyst Trusteeship Limited
909 Crore
27 January 2023
Hdfc Bank Limited
1 Crore
17 October 2022
Hdfc Bank Limited
62 Lak
06 October 2022
Hdfc Bank Limited
23 Lak
08 September 2022
Hdfc Bank Limited
1 Crore
18 August 2022
Hdfc Bank Limited
62 Lak
26 April 2022
Hdfc Bank Limited
150 Crore
24 September 2020
Citi Bank N.a.
150 Crore
19 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
24 September 2020
Citi Bank N.a.
0
26 April 2022
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
16 February 2015
Kotak Mahindra Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
24 September 2020
Citi Bank N.a.
0
26 April 2022
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
16 February 2015
Kotak Mahindra Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
24 September 2020
Citi Bank N.a.
0
26 April 2022
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
16 February 2015
Kotak Mahindra Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
12 January 2017
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-08122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-6-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
-25092020
Form MSME FORM I-21092020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-03082020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020

Frequently Asked Questions

What is the date of Access healthcare services private limited incorporation?

Incorporation date of the company is 24 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Access healthcare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vardhman jain .
  • Bysani aswathanarayanasetty kodandaramasetty
  • Anurag jain
  • Matthew angus considine
  • Sanjay arjundas wadhwa
  • Ravi shaji
  • Robert neil campbell iii
  • Bysani kodandaraman anand
  • Kani premkumar