Company Information
CIN
Status
Date of Incorporation
06 May 2005
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
11,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Krishnamoorthy .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasaraman Govindarajan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hema .
Director
over 7 years ago
over 7 years ago
Arun Arunachalam Murugiah
Director
almost 17 years ago
almost 17 years ago
Easwaran Ramakrishna
Director
almost 20 years ago
almost 20 years ago
Natarajan Mahendravarma
Managing Director
almost 20 years ago
almost 20 years ago
Charges
28 September 2018
Indusind Bank
32 Crore
01 September 2017
Lic Housing Finance Ltd
40 Crore
27 March 2013
Hdfc Bank Limited
74 Lak
15 April 2010
Hdfc Bank Limited
14 Crore
23 May 2008
Indian Overseas Bank
12 Crore
05 February 1999
Indian Overseas Bank
1 Crore
27 March 2013
Hdfc Bank Limited
13 Crore
23 May 2008
Indian Overseas Bank
12 Crore
30 June 2004
State Bank Of India
1 Crore
13 October 2020
Hdfc Bank Limited
15 Lak
22 November 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
28 September 2018
Others
0
01 September 2017
Others
0
15 April 2010
Hdfc Bank Limited
0
05 February 1999
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
27 March 2013
Hdfc Bank Limited
0
30 June 2004
State Bank Of India
0
27 March 2013
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
28 September 2018
Others
0
01 September 2017
Others
0
15 April 2010
Hdfc Bank Limited
0
05 February 1999
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
27 March 2013
Hdfc Bank Limited
0
30 June 2004
State Bank Of India
0
27 March 2013
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
28 September 2018
Others
0
01 September 2017
Others
0
15 April 2010
Hdfc Bank Limited
0
05 February 1999
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
27 March 2013
Hdfc Bank Limited
0
30 June 2004
State Bank Of India
0
27 March 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form MGT-14-29122020_signed
Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
