Company Information
CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujathale Aysha Mariam
Director/Designated Partner
over 12 years ago
over 12 years ago
Safina Parveen .
Director
over 13 years ago
over 13 years ago
Kasmal Abdul Mohamed Ibrahim
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Mohammed Aslami Saied
Director
over 12 years ago
over 12 years ago
Kasmal Abdul Sujathali
Director
over 13 years ago
over 13 years ago
Charges
20 May 2005
Indian Bank
4 Lak
20 May 2005
Indian Bank
0
20 May 2005
Indian Bank
0
Documents
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form ADT-1-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Form 18-250712.OCT
Form 23-190712.PDF
Optional Attachment 2-190712.PDF
Copy of resolution-190712.PDF
Optional Attachment 1-190712.PDF