Company Information

CIN
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sivakumar Gowtham
Sivakumar Gowtham
Director/Designated Partner
for almost 4 years
Deepak Sivakumar
Deepak Sivakumar
Director/Designated Partner
for almost 2 years
Sivakumar Shakila
Sivakumar Shakila
Director
for about 1 year
Sivakumar Narasimhan
Sivakumar Narasimhan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
30 March 2016
Union Bank Of India
1 Crore
17 October 2023
Others
0
30 March 2016
Others
0
17 October 2023
Others
0
30 March 2016
Others
0
17 October 2023
Others
0
30 March 2016
Others
0

Documents

Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form DPT-3-31012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-02102019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018

Frequently Asked Questions

What is the incorporation date of the Avis healthcare private limited?

Incorporation date of the company is 16 November 2012 .

What is the state of the Avis healthcare private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Avis healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avis healthcare private limited?

Avis healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Avis healthcare private limited?

The appointed directors in the company are:

  • Sivakumar narasimhan
  • Sivakumar shakila
  • Deepak sivakumar
  • Sivakumar gowtham