Company Information

CIN
U85110TN2006PTC061330
Status
Date of Incorporation
17 October 2006
Classes
Listing Status
Unlisted
Type
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

Directors

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

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

Frequently Asked Questions

When was the Admert hospitals private limited incorporated?

The Admert hospitals private limited was incorporated with ROC on 17 October 2006 as .

Where has the Admert hospitals private limited been incorporated?

The company was incorporated in Chennai with registration number 061330.

What is the E-filing status of the company?

The status of Admert hospitals private limited is Active.

Number of Key Management personnel of the Admert hospitals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Admert hospitals private limited?

The appointed directors in the company are:

  • Ravindran kumeran
  • Suyambukani kumeran