Company Information

CIN
Status
Date of Incorporation
18 November 1980
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
30 September 2023
Paid Up Capital
100,200
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Soumini
Ramesh Soumini
Director/Designated Partner
over 1 year ago
Krishnamachari Srinivasan
Krishnamachari Srinivasan
Director/Designated Partner
over 16 years ago
Sarala Rajajee
Sarala Rajajee
Director
over 37 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
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)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form ADT-1-12032019_signed
-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-05032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018