Company Information

CIN
U85100TN2010PLC075403
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,198,475
Authorised Capital
900,000,000

Directors

Balakrishna Udhay Shankar
Balakrishna Udhay Shankar
Cfo
for almost 4 years
Ashar Agarwal
Ashar Agarwal
Beneficial Owner
for almost 5 years
Ashvin Agarwal
Ashvin Agarwal
Director/Designated Partner
for over 1 year
Suresh Eshwara Prabhala
Suresh Eshwara Prabhala
Director/Designated Partner
for about 1 year
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
for almost 5 years
Venkatraman Balakrishnan
Venkatraman Balakrishnan
Director/Designated Partner
for about 5 years
Ratnasami Venkatesh
Ratnasami Venkatesh
Director/Designated Partner
for about 1 year
Ved Prakash Kalanoria
Ved Prakash Kalanoria
Director/Designated Partner
for about 1 year
Ankur Nand Thadani
Ankur Nand Thadani
Director/Designated Partner
for over 1 year
Buggana Hariharnath
Buggana Hariharnath
Director
for about 13 years
Mithun Padamchand Sacheti
Mithun Padamchand Sacheti
Director
for over 7 years
Anosh Agarwal
Anosh Agarwal
Director/Designated Partner
for over 1 year
Adil Agarwal
Adil Agarwal
Director/Designated Partner
for over 1 year
Shiv Agrawal
Shiv Agrawal
Director/Designated Partner
for about 8 years

Past Directors

Amar Agarwal
Amar Agarwal
Additional Director
almost 8 years ago
Sanjay Dharambir Anand
Sanjay Dharambir Anand
Additional Director
about 8 years ago
Balasubramanian Sudha
Balasubramanian Sudha
Managing Director
about 10 years ago
Rajeev Arvind
Rajeev Arvind
Company Secretary
almost 11 years ago
Neera Nilesh Kanjani
Neera Nilesh Kanjani
Additional Director
over 14 years ago
Athiya Agarwal
Athiya Agarwal
Director
over 14 years ago

Charges

465 Crore
07 June 2017
Idbi Trusteeship Services Limited
160 Crore
21 February 2017
State Bank Of India
36 Crore
01 February 2011
Hdfc Bank Limited
15 Crore
02 December 2010
Hdfc Bank Limited
172 Crore
30 April 2015
Siemens Financial Services Private Limited
2 Crore
23 August 2010
Hdfc Bank Limited
23 Crore
03 February 2020
Idbi Trusteeship Services Limited
215 Crore
25 November 2019
Hdfc Bank Limited
23 Crore
10 October 2022
Axis Bank Limited
77 Crore
19 May 2023
Yes Bank Limited
0
16 May 2023
Others
0
16 May 2023
Others
0
10 October 2022
Axis Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 February 2017
Others
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2010
Hdfc Bank Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
01 February 2011
Hdfc Bank Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
19 May 2023
Yes Bank Limited
0
16 May 2023
Others
0
16 May 2023
Others
0
10 October 2022
Axis Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 February 2017
Others
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2010
Hdfc Bank Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
01 February 2011
Hdfc Bank Limited
0
30 April 2015
Siemens Financial Services Private Limited
0

Documents

Optional Attachment-(1)-16122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DPT-3-06082020-signed
Form PAS-3-22052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Copy of Board or Shareholders? resolution-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Frequently Asked Questions

What is the date of Dr. agarwal's health care limited incorporation?

Incorporation date of the company is 19 April 2010 .

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 20.

Dr. agarwal's health care limited has appointed how many directors?

The appointed directors in the company are:

  • Ratnasami venkatesh
  • Amar agarwal
  • Athiya agarwal
  • Ashvin agarwal
  • Ashar agarwal
  • Buggana hariharnath
  • Balasubramanian sudha
  • Anosh agarwal
  • Neera nilesh kanjani
  • Shiv agrawal
  • Venkatraman balakrishnan
  • Mithun padamchand sacheti
  • Suresh eshwara prabhala
  • Ankur nand thadani
  • Balakrishna udhay shankar
  • Adil agarwal
  • Sanjay dharambir anand
  • Subramanian arun kumar
  • Ved prakash kalanoria
  • Rajeev arvind