Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
44,645,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dinakaran Umashankar
. Dinakaran Umashankar
Director
almost 4 years ago
Panneerselvam Kishore
Panneerselvam Kishore
Director/Designated Partner
over 5 years ago
Hariharan Sushmith Kumar
Hariharan Sushmith Kumar
Director/Designated Partner
over 6 years ago
Seetharam Balachandran
Seetharam Balachandran
Director/Designated Partner
over 7 years ago
Thiraviam Kanagaraj .
Thiraviam Kanagaraj .
Additional Director
over 7 years ago
. Manickavasagam
. Manickavasagam
Additional Director
over 7 years ago

Past Directors

Mahesh Pratheep Mohan
Mahesh Pratheep Mohan
Director
over 5 years ago
Dharakeswari Chezhiyan
Dharakeswari Chezhiyan
Additional Director
over 6 years ago
Vellaiah Durai Umashankar .
Vellaiah Durai Umashankar .
Director
about 11 years ago
Umashankar Revathi
Umashankar Revathi
Director
about 11 years ago

Charges

7 Crore
08 December 2017
Indian Bank
5 Crore
18 January 2021
Vellakoil Nadar Arulsingh
1 Crore
18 January 2021
Others
0
08 December 2017
Others
0
18 January 2021
Others
0
08 December 2017
Others
0
18 January 2021
Others
0
08 December 2017
Others
0

Documents

Form DIR-11-10122020_signed
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Proof of dispatch-29112020
Notice of resignation filed with the company-29112020
Form DIR-11-29112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DPT-3-07082019-signed
Form MGT-14-22072019_signed
Form PAS-3-17072019_signed
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Form PAS-3-02072019_signed
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.-02072019
Copy of Board or Shareholders? resolution-02072019
Form SH-7-01072019-signed
Altered articles of association;-30062019
Copy of the resolution for alteration of capital;-30062019
Altered memorandum of assciation;-30062019