Company Information
CIN
Status
Date of Incorporation
22 October 1990
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
24 December 2022
Paid Up Capital
175,977,200
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkatesh Natarajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Batra Schanker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Suthrum
Director/Designated Partner
about 2 years ago
about 2 years ago
Subbiah Nagarajan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ajit Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Viswanathan Mohan
Managing Director
over 13 years ago
over 13 years ago
Ranjit Unnikrishnan Ittianath
Director
over 20 years ago
over 20 years ago
Ranjit Mohan Anjana
Director
over 21 years ago
over 21 years ago
Thankappan Rekha
Whole Time Director
over 22 years ago
over 22 years ago
Ramanathan Theyvendran
Director
over 32 years ago
over 32 years ago
Charges
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
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
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
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Approval letter of extension of financial year of AGM-26112019
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-14112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
