Company Information

CIN
Status
Date of Incorporation
01 March 1999
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
29 September 2023
Paid Up Capital
43,711,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaisen Nathaniel Kohmuench
Jaisen Nathaniel Kohmuench
Director/Designated Partner
over 1 year ago
Timothy Valentine Sheehan
Timothy Valentine Sheehan
Director/Designated Partner
over 1 year ago
Noorul Hassan Shaik
Noorul Hassan Shaik
Director/Designated Partner
almost 2 years ago
Aditya Khaitan
Aditya Khaitan
Director
over 19 years ago
Richard Albert Merwin
Richard Albert Merwin
Beneficial Owner
almost 26 years ago

Past Directors

Ujwal Kadri
Ujwal Kadri
Additional Director
over 3 years ago
Bahadur Savaksha Postwalla
Bahadur Savaksha Postwalla
Director
over 15 years ago
Andrew John Lewis
Andrew John Lewis
Director
over 15 years ago
Satish Shenoy
Satish Shenoy
Managing Director
over 15 years ago
Tadimety Chakrapani Rao
Tadimety Chakrapani Rao
Director
over 16 years ago
Anantharaman Viswanathan
Anantharaman Viswanathan
Director
over 16 years ago
Srinivash Singh
Srinivash Singh
Director
over 20 years ago
Timothy Guy Shuttleworth
Timothy Guy Shuttleworth
Director
almost 26 years ago

Charges

50 Lak
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
27 December 1999
State Bank Of India
1 Crore
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-26122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-05112020-signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed