Company Information

CIN
U85110TN2004PTC052796
Status
Date of Incorporation
24 March 2004
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
23 September 2022
Paid Up Capital
170,000,000
Authorised Capital
200,000,000

Directors

Aanchal Agarwal
Aanchal Agarwal
Director/Designated Partner
for about 3 years
Sok Mui Lam
Sok Mui Lam
Director/Designated Partner
for over 5 years
Ramesh Krishnan
Ramesh Krishnan
Nominee Director
for over 10 years
Kok Peng Lai
Kok Peng Lai
Director/Designated Partner
for over 1 year
Konda Sangita Reddy
Konda Sangita Reddy
Director/Designated Partner
for almost 2 years
Pratap Chandra Reddy
Pratap Chandra Reddy
Beneficial Owner
for over 20 years
Preetha Reddy
Preetha Reddy
Beneficial Owner
for over 20 years

Past Directors

Yi Maw Lim
Yi Maw Lim
Nominee Director
almost 4 years ago
Jean Francois Fernand H Naa
Jean Francois Fernand H Naa
Nominee Director
over 5 years ago
Ricardo Villanueva
Ricardo Villanueva
Nominee Director
about 7 years ago
Hui Ann Sherry Tan
Hui Ann Sherry Tan
Nominee Director
about 9 years ago
Suet Wun Lim
Suet Wun Lim
Nominee Director
about 9 years ago
See Leng Tan
See Leng Tan
Director
over 13 years ago
Tan See Haw
Tan See Haw
Alternate Director
about 14 years ago
Subramanian Venkataraman Krishnan
Subramanian Venkataraman Krishnan
Alternate Director
over 18 years ago

Charges

11 Crore
11 February 2017
Hdfc Bank Limited
7 Crore
29 June 2012
Siemens Financial Services Private Limited
3 Crore
11 February 2017
Hdfc Bank Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
11 February 2017
Hdfc Bank Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
11 February 2017
Hdfc Bank Limited
0
29 June 2012
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-04122019-signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Optional Attachment-(2)-26062019

Frequently Asked Questions

What is the date of Apollo gleneagles pet-ct private limited incorporation?

Incorporation date of the company is 24 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Apollo gleneagles pet-ct private limited has appointed how many directors?

The appointed directors in the company are:

  • Preetha reddy
  • Pratap chandra reddy
  • Konda sangita reddy
  • Tan see haw
  • See leng tan
  • Ramesh krishnan
  • Subramanian venkataraman krishnan
  • Suet wun lim
  • Hui ann sherry tan
  • Ricardo villanueva
  • Jean francois fernand h naa
  • Kok peng lai
  • Yi maw lim
  • Aanchal agarwal
  • Sok mui lam