Company Information

CIN
Status
Date of Incorporation
14 July 1993
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasamy Manohar
Sivasamy Manohar
Managing Director
over 1 year ago
Manohar Chitra
Manohar Chitra
Director
over 30 years ago

Charges

6 Lak
28 January 1998
Indian Overseas Bank
1 Lak
29 September 1997
Indian Overseas Bank
5 Lak
29 September 1997
Indian Overseas Bank
0
28 January 1998
Indian Overseas Bank
0
29 September 1997
Indian Overseas Bank
0
28 January 1998
Indian Overseas Bank
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form ADT-1-26122017_signed
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-23022017_signed