Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kummararaj Rosshini
Director/Designated Partner
over 1 year ago
over 1 year ago
Govindarajan Kummararaj
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Sherin Kummararaj
Additional Director
about 6 years ago
about 6 years ago
Ganabathy Govindarajan Anantharaja
Director
over 17 years ago
over 17 years ago
Charges
31 May 2013
Reliance Capital Ltd
9 Crore
13 February 2013
India Infoline Finance Limited
42 Lak
09 November 2011
Indian Overseas Bank
12 Crore
17 August 2011
Reliance Commercial Finance Private Limited
52 Lak
16 August 2012
Bank Of Maharashtra
4 Crore
30 June 2023
Others
0
31 May 2013
Reliance Capital Ltd
0
16 August 2012
Bank Of Maharashtra
0
17 August 2011
Reliance Commercial Finance Private Limited
0
09 November 2011
Indian Overseas Bank
0
13 February 2013
India Infoline Finance Limited
0
30 June 2023
Others
0
31 May 2013
Reliance Capital Ltd
0
16 August 2012
Bank Of Maharashtra
0
17 August 2011
Reliance Commercial Finance Private Limited
0
09 November 2011
Indian Overseas Bank
0
13 February 2013
India Infoline Finance Limited
0
30 June 2023
Others
0
31 May 2013
Reliance Capital Ltd
0
16 August 2012
Bank Of Maharashtra
0
17 August 2011
Reliance Commercial Finance Private Limited
0
09 November 2011
Indian Overseas Bank
0
13 February 2013
India Infoline Finance Limited
0
Documents
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form DIR-12-17052019_signed
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016