Company Information
CIN
Status
Date of Incorporation
18 January 2012
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
27,208,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagasundaram Arunkumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramakrishnan Krishnan
Individual Promoter
almost 6 years ago
almost 6 years ago
. Latha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rajasekar Geetha
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 44] Hospital Services, Addiction Treatment Services, Medical Counseling Services, Rehabilitation Of Addicts.
Charges
07 November 2015
Syndicate Bank
50 Lak
01 March 2021
Tamilnadu Industrial Investment Corporation Limited
10 Crore
09 February 2023
Punjab National Bank
18 Crore
09 February 2023
Others
0
01 March 2021
Others
0
07 November 2015
Syndicate Bank
0
09 February 2023
Others
0
01 March 2021
Others
0
07 November 2015
Syndicate Bank
0
09 February 2023
Others
0
01 March 2021
Others
0
07 November 2015
Syndicate Bank
0
09 February 2023
Others
0
01 March 2021
Others
0
07 November 2015
Syndicate Bank
0
Documents
Form SH-7-28012021-signed
Optional Attachment-(2)-06012021
Optional Attachment-(1)-06012021
Altered memorandum of assciation;-06012021
Copy of the resolution for alteration of capital;-06012021
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of association-23122020
Form PAS-3-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09012020
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form DPT-3-03012020-signed
Form MGT-14-13122019-signed
Form SH-7-10122019-signed