Company Information

CIN
Status
Date of Incorporation
31 July 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
801,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurusamy Sivaraman
Gurusamy Sivaraman
Managing Director
about 1 year ago
Kumaraswamy Rajalakshmi
Kumaraswamy Rajalakshmi
Director/Designated Partner
about 2 years ago

Past Directors

Komarasamy Sengodagounder
Komarasamy Sengodagounder
Director
over 6 years ago
Velammal Gurusamy
Velammal Gurusamy
Director
over 10 years ago
Ashok .
Ashok .
Director
over 10 years ago

Charges

9 Lak
03 February 2021
Hdfc Bank Limited
9 Lak
18 July 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-24112018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Optional Attachment-(2)-12022018
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed