Company Information
CIN
Status
Date of Incorporation
19 June 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuttapalayam Ramalingam Songappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ponnusamy Sundaram
Director/Designated Partner
about 4 years ago
about 4 years ago
. Bala Senthil Kumaran
Director/Designated Partner
about 4 years ago
about 4 years ago
Rathinam Vikram
Director/Designated Partner
over 19 years ago
over 19 years ago
Jansi Ramalingam
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 44] Medical & Health Care Services For Kidney Specialty Care And Treatment Including Emergency Care, Casualty,Dialysis, Kidney Transplantation, Icu, All Departments Relating To General & Preventive Medicine, Nephrology, Urology,Gastro Entrology, Obstetrics & Gynaecology, In House Pharmacy, Lab, X Ray, Scan,Echo, Scopy, Dietary And Physiotheraphy
Charges
24 November 2016
Axis Bank Limited
10 Crore
28 March 2005
The Karur Vysya Bank Ltd
3 Crore
19 May 2000
The Karur Vysya Bank Ltd
4 Lak
07 June 1999
The Karur Vysya Bank Ltd
97 Lak
28 August 1998
The Karur Vysya Bank Limited
1 Crore
16 May 1995
Bank Of Madura Ltd
30 Lak
24 November 2016
Axis Bank Limited
0
19 May 2000
The Karur Vysya Bank Ltd
0
16 May 1995
Bank Of Madura Ltd
0
07 June 1999
The Karur Vysya Bank Ltd
0
28 March 2005
The Karur Vysya Bank Ltd
0
28 August 1998
The Karur Vysya Bank Limited
0
24 November 2016
Axis Bank Limited
0
19 May 2000
The Karur Vysya Bank Ltd
0
16 May 1995
Bank Of Madura Ltd
0
07 June 1999
The Karur Vysya Bank Ltd
0
28 March 2005
The Karur Vysya Bank Ltd
0
28 August 1998
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-17022021_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-13102020_signed
Declaration by first director-10102020
Optional Attachment-(1)-10102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form AOC-4-02102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form MGT-14-25032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Copy of written consent given by auditor-14102017
