Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawahar Vadivelu
Jawahar Vadivelu
Director/Designated Partner
almost 2 years ago
Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Beneficial Owner
almost 29 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
almost 29 years ago

Past Directors

Balaji Lakshminarayanan Koduvayur
Balaji Lakshminarayanan Koduvayur
Additional Director
about 5 years ago
Porura Chettiar Vedagiri
Porura Chettiar Vedagiri
Director
over 12 years ago
Venkatasubramaniam Rajagopal
Venkatasubramaniam Rajagopal
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form AOC-4-06112020_signed
Form DIR-12-13032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-21112019_signed
Form DPT-3-16122019-signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Optional Attachment-(1)-20112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019