Company Information
CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamaraja Vairavan
Director
over 18 years ago
over 18 years ago
Rajeswari Narayanaswamy .
Director
over 18 years ago
over 18 years ago
Past Directors
Satish Ramaswamy
Whole Time Director
almost 9 years ago
almost 9 years ago
Charges
08 August 2017
Bank Of India
30 Lak
02 May 2017
Lic Housing Finance Limited
4 Crore
01 December 2007
Indian Bank
13 Lak
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
Documents
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-25072017
Copy of written consent given by auditor-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Annual return as per schedule V of the Companies Act,1956-25072017
Copy of resolution passed by the company-25072017
Optional Attachment-(1)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
Form 20B-25072017_signed