Company Information
CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,400,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rengaramanujam Kannan
Director
over 1 year ago
over 1 year ago
Balakrishnan Kannan
Managing Director
over 1 year ago
over 1 year ago
Kannan Krishnaveni
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 44] Medical Services Along With Human Health Activities
[Class : 44] Medical Analysis Services For
Diagnostic And Treatment Purposes
Provided By Medical Laboratories, Medical
Diagnostic Services, Medical Screening,
Medical Testing, Medical Analysis Services
Relating To The Treatment Of Persons,
Pharmacy Advice, Surgical Diagnostic
Services, Medical Care, Medical
Counseling, Medical Consultation, Medical
Examination Servi...
[Class : 44] Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Medical Diagnostic Services, Medical Screening, Medical Testing, Medical Analysis Services Relating To The Treatment Of Persons, Pharmacy Advice, Surgical Diagnostic Services, Medical Care, Medical Counseling, Medical Consultation, Medical Examination Services, Medi...
Charges
04 April 2019
Yes Bank Limited
5 Crore
28 February 2018
Siemens Financial Services Private Limited
2 Crore
28 December 2017
Yes Bank Limited
8 Crore
13 July 2017
Yes Bank Limited
3 Crore
26 November 2016
Yes Bank Limited
1 Crore
14 October 2016
Yes Bank Limited
14 Lak
27 July 2016
Yes Bank Limited
4 Crore
06 July 2016
Yes Bank Limited
1 Crore
30 April 2016
Siemens Financial Services Private Limited
4 Crore
23 March 2015
Yes Bank Limited
1 Crore
18 November 2014
Yes Bank Limited
5 Crore
29 September 2014
Siemens Financial Services Private Limited
1 Crore
12 March 2013
Siemens Financial Services Private Limited
51 Lak
13 June 2012
Siemens Financial Services Private Limited
1 Crore
05 June 2012
Siemens Financial Services Private Limited
35 Lak
24 February 2012
Siemens Financial Services Private Limited
4 Crore
11 November 2008
State Bank Of India
10 Crore
08 April 2021
Hdfc Bank Limited
5 Crore
12 August 2020
Yes Bank Limited
1 Crore
31 January 2020
Siemens Financial Services Private Limited
2 Crore
29 September 2023
Yes Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
30 May 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
12 August 2020
Yes Bank Limited
0
28 February 2018
Others
0
28 December 2017
Yes Bank Limited
0
13 July 2017
Yes Bank Limited
0
26 November 2016
Yes Bank Limited
0
06 July 2016
Yes Bank Limited
0
04 April 2019
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
11 November 2008
State Bank Of India
0
24 February 2012
Siemens Financial Services Private Limited
0
13 June 2012
Siemens Financial Services Private Limited
0
18 November 2014
Yes Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
27 July 2016
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
30 April 2016
Others
0
29 September 2023
Yes Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
30 May 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
12 August 2020
Yes Bank Limited
0
28 February 2018
Others
0
28 December 2017
Yes Bank Limited
0
13 July 2017
Yes Bank Limited
0
26 November 2016
Yes Bank Limited
0
06 July 2016
Yes Bank Limited
0
04 April 2019
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
11 November 2008
State Bank Of India
0
24 February 2012
Siemens Financial Services Private Limited
0
13 June 2012
Siemens Financial Services Private Limited
0
18 November 2014
Yes Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
27 July 2016
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
30 April 2016
Others
0
29 September 2023
Yes Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
30 May 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
12 August 2020
Yes Bank Limited
0
28 February 2018
Others
0
28 December 2017
Yes Bank Limited
0
13 July 2017
Yes Bank Limited
0
26 November 2016
Yes Bank Limited
0
06 July 2016
Yes Bank Limited
0
04 April 2019
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
11 November 2008
State Bank Of India
0
24 February 2012
Siemens Financial Services Private Limited
0
13 June 2012
Siemens Financial Services Private Limited
0
18 November 2014
Yes Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
27 July 2016
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
30 April 2016
Others
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DPT-3-29012020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form DPT-3-07062019-signed
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed