Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rajagopal Hemalatha
Director
over 5 years ago
over 5 years ago
Rajagopal Annarathi
Additional Director
about 6 years ago
about 6 years ago
Rajan Selva Kumar .
Additional Director
over 8 years ago
over 8 years ago
Sheralathan Chithranjali .
Additional Director
over 8 years ago
over 8 years ago
Sundaramoorthy Seralathan
Additional Director
over 8 years ago
over 8 years ago
Palraj Mohanraj
Director
about 13 years ago
about 13 years ago
Raja Rajan .
Director
about 13 years ago
about 13 years ago
Kumaresan Rajavikram
Managing Director
about 13 years ago
about 13 years ago
Documents
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form DPT-3-28042020-signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018