Company Information

CIN
U85110TN2013PTC094049
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
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

Directors

Hariharan Sushmith Kumar
Hariharan Sushmith Kumar
Director/Designated Partner
for over 6 years
Panneerselvam Kishore
Panneerselvam Kishore
Director/Designated Partner
for about 5 years
. Dinakaran Umashankar
. Dinakaran Umashankar
Director
for over 3 years
Seetharam Balachandran
Seetharam Balachandran
Director/Designated Partner
for about 7 years
Thiraviam Kanagaraj .
Thiraviam Kanagaraj .
Additional Director
for over 7 years
. Manickavasagam
. Manickavasagam
Additional Director
for over 7 years

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
almost 11 years ago
Umashankar Revathi
Umashankar Revathi
Director
almost 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
Form DIR-11-29112020_signed
Notice of resignation filed with the company-29112020
Proof of dispatch-29112020
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 by first director-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form DPT-3-07082019-signed
Form MGT-14-22072019_signed

Frequently Asked Questions

What is the date of Chennai hospitals private limited incorporation?

Incorporation date of the company is 05 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Chennai hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharakeswari chezhiyan
  • Umashankar revathi
  • Vellaiah durai umashankar .
  • . manickavasagam
  • Thiraviam kanagaraj .
  • Mahesh pratheep mohan
  • Seetharam balachandran
  • Hariharan sushmith kumar
  • . dinakaran umashankar
  • Panneerselvam kishore