Company Information

CIN
U72200TN2010PTC078062
Status
Date of Incorporation
12 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,233,730
Authorised Capital
20,000,000

Directors

Prasad Kothandaraman
Prasad Kothandaraman
Director/Designated Partner
for over 13 years
Inna Bhimasena Harikrishna
Inna Bhimasena Harikrishna
Additional Director
for almost 6 years
Ashish Mohan
Ashish Mohan
Director/Designated Partner
for 12 months
Hari Gopalakrishnan
Hari Gopalakrishnan
Director/Designated Partner
for over 5 years
Kirtiram Hariharan
Kirtiram Hariharan
Director/Designated Partner
for over 5 years

Past Directors

Devendra Kumar Saharia
Devendra Kumar Saharia
Director
about 6 years ago
David Gatliff Ellison Jr
David Gatliff Ellison Jr
Director
over 7 years ago
Oliver Taft Moses
Oliver Taft Moses
Director
over 11 years ago
Chinnabala Nageswara Reddy
Chinnabala Nageswara Reddy
Director
over 13 years ago
Ramanand Mundkur
Ramanand Mundkur
Director
over 13 years ago
Gaurav Goenka
Gaurav Goenka
Director
about 14 years ago
Nambi Ramnath
Nambi Ramnath
Director
about 14 years ago

Charges

225 Crore
10 December 2015
Hdfc Bank Limited
50 Crore
09 January 2012
Corporation Bank
1 Crore
26 May 2020
Hdfc Bank Limited
175 Crore
10 December 2015
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
09 January 2012
Corporation Bank
0
10 December 2015
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
09 January 2012
Corporation Bank
0
10 December 2015
Hdfc Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
09 January 2012
Corporation Bank
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-26062020_signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MSME FORM I-16112019_signed
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form AOC-4(XBRL)-06082019_signed
Form ADT-1-18072019_signed

Frequently Asked Questions

What is the incorporation date of the Ags health private limited?

Incorporation date of the company is 12 November 2010 .

What is the state of the Ags health private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ags health private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ags health private limited?

Ags health private limited has appointed 12 of directors.

Who are the appointed Directors in Ags health private limited?

The appointed directors in the company are:

  • Inna bhimasena harikrishna
  • Chinnabala nageswara reddy
  • Ashish mohan
  • Nambi ramnath
  • Gaurav goenka
  • Hari gopalakrishnan
  • Devendra kumar saharia
  • Ramanand mundkur
  • Oliver taft moses
  • Prasad kothandaraman
  • Kirtiram hariharan
  • David gatliff ellison jr