Company Information

CIN
Status
Date of Incorporation
17 October 2006
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
12,340,820
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Kumeran
Ravindran Kumeran
Director/Designated Partner
about 18 years ago

Past Directors

Suyambukani Kumeran
Suyambukani Kumeran
Additional Director
over 6 years ago

Charges

0
16 August 2008
Tamilnad Mercantile Bank Limited
5 Lak
16 August 2008
Tamilnad Mercantile Bank Limited
0
16 August 2008
Tamilnad Mercantile Bank Limited
0
16 August 2008
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Optional Attachment-(2)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed