Company Information

CIN
U85110TN1997PLC039016
Status
Date of Incorporation
12 September 1997
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
29 September 2023
Paid Up Capital
1,061,230,680
Authorised Capital
1,200,000,000

Directors

Mitul Maeshkumar Dave
Mitul Maeshkumar Dave
Director/Designated Partner
for over 1 year
Amitabha Banerjee
Amitabha Banerjee
Director/Designated Partner
for over 1 year
Ramesh Ratilal Choksi
Ramesh Ratilal Choksi
Director/Designated Partner
for about 5 years
Neeraj Lal
Neeraj Lal
Manager
for almost 3 years
Haripprasad Kovalamuri
Haripprasad Kovalamuri
Director/Designated Partner
for almost 4 years
Suneeta Reddy
Suneeta Reddy
Alternate Director
for over 18 years
Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
for about 1 year
Monika Garware
Monika Garware
Director
for about 11 years
Rajiv Indravadan Modi
Rajiv Indravadan Modi
Director/Designated Partner
for almost 2 years
Vinod Bhoorchand Jain
Vinod Bhoorchand Jain
Director/Designated Partner
for about 5 years
Ganesan Venkatraman
Ganesan Venkatraman
Director/Designated Partner
for over 9 years
Pratap Chandra Reddy
Pratap Chandra Reddy
Beneficial Owner
for about 27 years
Vadavala Satyanarayana Reddy
Vadavala Satyanarayana Reddy
Director/Designated Partner
for over 1 year
Preetha Reddy
Preetha Reddy
Beneficial Owner
for about 27 years

Past Directors

Rajkumar Menon
Rajkumar Menon
Director
over 9 years ago
Rajesh Kamran
Rajesh Kamran
Ceo(kmp)
over 10 years ago
Subramanian Venkataraman Krishnan
Subramanian Venkataraman Krishnan
Alternate Director
almost 13 years ago
Chinubhai Ramanlal Shah
Chinubhai Ramanlal Shah
Director
over 18 years ago
Indravadan Ambalal Modi
Indravadan Ambalal Modi
Director
over 18 years ago
Puduchery Balasubramaniyam Subramaniyan
Puduchery Balasubramaniyam Subramaniyan
Alternate Director
over 18 years ago

Charges

71 Crore
05 June 2017
Yes Bank Limited
15 Crore
05 May 2017
Hdfc Bank Limited
43 Crore
15 June 2012
Yes Bank Limited
91 Crore
30 January 2012
Yes Bank Limited
88 Crore
18 May 2012
Punjab National Bank
25 Crore
15 June 2012
Punjab National Bank
25 Crore
08 June 2011
Indian Bank
1 Crore
08 June 2011
Indian Bank
43 Crore
05 March 2007
Dena Bank
4 Crore
26 March 2008
Dena Bank
55 Crore
26 September 2007
Dena Bank
55 Crore
24 December 2003
Infrastructure Development Finance Company Limited
15 Crore
10 January 2002
Industrial Development Bank Of India
35 Crore
12 September 2002
Housing Development Finance Corporation Limited
55 Crore
23 July 2020
Axis Bank Limited
28 Crore
23 July 2020
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
08 June 2011
Indian Bank
0
26 September 2007
Dena Bank
0
05 March 2007
Dena Bank
0
08 June 2011
Indian Bank
0
12 September 2002
Housing Development Finance Corporation Limited
0
30 January 2012
Yes Bank Limited
0
26 March 2008
Dena Bank
0
15 June 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
10 January 2002
Industrial Development Bank Of India
0
24 December 2003
Infrastructure Development Finance Company Limited
0
23 July 2020
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
08 June 2011
Indian Bank
0
26 September 2007
Dena Bank
0
05 March 2007
Dena Bank
0
08 June 2011
Indian Bank
0
12 September 2002
Housing Development Finance Corporation Limited
0
30 January 2012
Yes Bank Limited
0
26 March 2008
Dena Bank
0
15 June 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
10 January 2002
Industrial Development Bank Of India
0
24 December 2003
Infrastructure Development Finance Company Limited
0
23 July 2020
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
08 June 2011
Indian Bank
0
26 September 2007
Dena Bank
0
05 March 2007
Dena Bank
0
08 June 2011
Indian Bank
0
12 September 2002
Housing Development Finance Corporation Limited
0
30 January 2012
Yes Bank Limited
0
26 March 2008
Dena Bank
0
15 June 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
10 January 2002
Industrial Development Bank Of India
0
24 December 2003
Infrastructure Development Finance Company Limited
0

Documents

Form AOC-4(XBRL)-06012021-signed
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form PAS-6-24102020_signed
Particulars of all joint charge holders;-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form PAS-6-04102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form PAS-6-30092020_signed
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Copy of MGT-8-31122019

Frequently Asked Questions

What is the date on which the Apollo hospitals international limited incorporated?

Apollo hospitals international limited was incorporated on 12 September 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Apollo hospitals international limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apollo hospitals international limited?

20 of directors are associated with the company.

What is the number of directors associated with Apollo hospitals international limited?

20 of directors are associated with the company.