Company Information
CIN
Status
Date of Incorporation
07 March 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,177,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Athmanathan Ganesan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subha Kulandai Velu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Selvaraj Manivannan
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandhya Subramanyam
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anuradha Chandrasekaran
Director
almost 21 years ago
almost 21 years ago
Shravan Subramanyam
Director
over 25 years ago
over 25 years ago
Indra Subramanyam
Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Testing Services; Medical Clinic Services And Medical Analysis Services For Diagnostic Purposes Provided By Medical Laboratories; Medical Clinic Services And Medical Analysis Services For Treatment Purposes Provided By Medical Laboratories; Medical Diagnostic Services [Testing And Analysis]; Provision Of Information Relating To Medical ...
Charges
01 August 2018
Hdfc Bank Limited
2 Crore
01 August 2018
Hdfc Bank Limited
40 Lak
29 July 1992
Anz Grindlays Bank
7 Lak
02 May 1987
Canara Bank
7 Lak
01 September 1986
Canara Bank
67 Thousand
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27112019-signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903