Company Information
CIN
Status
Date of Incorporation
24 March 2004
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
23 September 2022
Paid Up Capital
170,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kok Peng Lai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Konda Sangita Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aanchal Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sok Mui Lam
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramesh Krishnan
Nominee Director
over 10 years ago
over 10 years ago
Pratap Chandra Reddy
Beneficial Owner
almost 21 years ago
almost 21 years ago
Preetha Reddy
Beneficial Owner
almost 21 years ago
almost 21 years ago
Past Directors
Yi Maw Lim
Nominee Director
almost 4 years ago
almost 4 years ago
Jean Francois Fernand H Naa
Nominee Director
over 5 years ago
over 5 years ago
Ricardo Villanueva
Nominee Director
about 7 years ago
about 7 years ago
Hui Ann Sherry Tan
Nominee Director
about 9 years ago
about 9 years ago
Suet Wun Lim
Nominee Director
about 9 years ago
about 9 years ago
See Leng Tan
Director
over 13 years ago
over 13 years ago
Tan See Haw
Alternate Director
over 14 years ago
over 14 years ago
Subramanian Venkataraman Krishnan
Alternate Director
almost 19 years ago
almost 19 years ago
Charges
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
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Notice of resignation;-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed