Company Information

CIN
Status
Date of Incorporation
22 October 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 December 2022
Paid Up Capital
175,977,200
Authorised Capital
380,000,000

Directors

Rohit Batra Schanker
Rohit Batra Schanker
Director/Designated Partner
for over 1 year
Venkatesh Natarajan
Venkatesh Natarajan
Director/Designated Partner
for about 1 year
Praveen Suthrum
Praveen Suthrum
Director/Designated Partner
for almost 2 years
Subbiah Nagarajan
Subbiah Nagarajan
Director/Designated Partner
for over 7 years

Past Directors

Ajit Kumar
Ajit Kumar
Additional Director
over 7 years ago
Viswanathan Mohan
Viswanathan Mohan
Managing Director
about 13 years ago
Ranjit Unnikrishnan Ittianath
Ranjit Unnikrishnan Ittianath
Director
about 20 years ago
Ranjit Mohan Anjana
Ranjit Mohan Anjana
Director
over 21 years ago
Thankappan Rekha
Thankappan Rekha
Whole Time Director
over 22 years ago
Ramanathan Theyvendran
Ramanathan Theyvendran
Director
over 32 years ago

Charges

36 Crore
29 October 2013
Hdfc Bank Limited
1 Crore
05 December 2012
Hdfc Bank Limited
80 Lak
12 December 2011
Hdfc Bank Limited
17 Crore
25 September 2009
Ge Capital Services India
48 Lak
23 March 2005
State Bank Of India
2 Crore
30 January 2001
Housing Development Finance Corporation Ltd.
50 Lak
06 October 1995
Indian Overseas Bank
3 Crore
29 March 2007
Indian Overseas Bank
8 Lak
19 February 2005
Indian Overseas Bank
34 Lak
29 May 2008
Indian Overseas Bank
6 Lak
31 July 2002
Indian Overseas Bank
30 Lak
28 January 2005
Sundaram Finance Ltd
4 Lak
01 December 2020
Hdfc Bank Limited
18 Crore
20 September 2023
Axis Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
31 July 2002
Indian Overseas Bank
0
23 March 2005
State Bank Of India
0
12 December 2011
Hdfc Bank Limited
0
29 March 2007
Indian Overseas Bank
0
29 May 2008
Indian Overseas Bank
0
29 October 2013
Hdfc Bank Limited
0
19 February 2005
Indian Overseas Bank
0
01 December 2020
Hdfc Bank Limited
0
28 January 2005
Sundaram Finance Ltd
0
25 September 2009
Ge Capital Services India
0
30 January 2001
Housing Development Finance Corporation Ltd.
0
06 October 1995
Indian Overseas Bank
0
20 September 2023
Axis Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
31 July 2002
Indian Overseas Bank
0
23 March 2005
State Bank Of India
0
12 December 2011
Hdfc Bank Limited
0
29 March 2007
Indian Overseas Bank
0
29 May 2008
Indian Overseas Bank
0
29 October 2013
Hdfc Bank Limited
0
19 February 2005
Indian Overseas Bank
0
01 December 2020
Hdfc Bank Limited
0
28 January 2005
Sundaram Finance Ltd
0
25 September 2009
Ge Capital Services India
0
30 January 2001
Housing Development Finance Corporation Ltd.
0
06 October 1995
Indian Overseas Bank
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form MSME FORM I-07082020_signed
Form DPT-3-06082020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date of Dr.mohan's diabetes specialities centre private limited incorporation?

Incorporation date of the company is 22 October 1990 .

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 10.

Dr.mohan's diabetes specialities centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh natarajan
  • Thankappan rekha
  • Viswanathan mohan
  • Ranjit unnikrishnan ittianath
  • Ranjit mohan anjana
  • Ramanathan theyvendran
  • Ajit kumar
  • Praveen suthrum
  • Subbiah nagarajan
  • Rohit batra schanker