Company Information
CIN
Status
Date of Incorporation
12 September 1997
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
29 September 2023
Paid Up Capital
1,061,230,680
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhileswaran Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitul Maeshkumar Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitabha Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vadavala Satyanarayana Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Indravadan Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Lal
Manager
about 3 years ago
about 3 years ago
Haripprasad Kovalamuri
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Bhoorchand Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramesh Ratilal Choksi
Director/Designated Partner
over 5 years ago
over 5 years ago
Ganesan Venkatraman
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Monika Garware
Director
over 11 years ago
over 11 years ago
Suneeta Reddy
Alternate Director
over 18 years ago
over 18 years ago
Pratap Chandra Reddy
Beneficial Owner
over 27 years ago
over 27 years ago
Preetha Reddy
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Rajkumar Menon
Director
almost 10 years ago
almost 10 years ago
Rajesh Kamran
Ceo(kmp)
over 10 years ago
over 10 years ago
Subramanian Venkataraman Krishnan
Alternate Director
about 13 years ago
about 13 years ago
Chinubhai Ramanlal Shah
Director
over 18 years ago
over 18 years ago
Indravadan Ambalal Modi
Director
over 18 years ago
over 18 years ago
Puduchery Balasubramaniyam Subramaniyan
Alternate Director
over 18 years ago
over 18 years ago
Charges
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
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form PAS-6-24102020_signed
Instrument(s) of creation or modification of charge;-15102020
Particulars of all joint charge holders;-15102020
Form CHG-1-15102020_signed
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
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-06112019-signed
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019