Company Information
CIN
Status
Date of Incorporation
26 June 2003
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
23 September 2023
Paid Up Capital
350,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Mary Cherian .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Chellappa
Director/Designated Partner
over 1 year ago
over 1 year ago
. Ramprasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Swaminathan Kasiraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Periyasamy
Director
almost 2 years ago
almost 2 years ago
Alok Dhir
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Goyal
Director
over 12 years ago
over 12 years ago
Sanjay Mammen Cherian .
Director
over 12 years ago
over 12 years ago
Girish Gupta
Nominee Director
over 12 years ago
over 12 years ago
Sundararajan Swaminathan Mittur
Director
over 12 years ago
over 12 years ago
Kottoorathu Mammen Cherian
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Banusri Velpandian
Nominee Director
about 6 years ago
about 6 years ago
Mudambai Venkata Varada Iyengar Muthu
Nominee Director
over 6 years ago
over 6 years ago
Rajinder Mahajan
Nominee Director
almost 9 years ago
almost 9 years ago
Niraj Kela
Nominee Director
over 11 years ago
over 11 years ago
Kalathil Sadasivan Pillai
Director
over 14 years ago
over 14 years ago
Kunal Mittal
Director
about 16 years ago
about 16 years ago
Soma Guhathakurta
Whole Time Director
over 18 years ago
over 18 years ago
Porurar Raju Vadivelu
Company Secretary
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Medical Services; Hospital, Surgical, Clinical, Nursing, Pharmacy And Therapy Services; Medical Counseling Services; Medical Tourism Services In The Nature Of Medical And Surgical Services; Blood Bank Services; Rehabilitation Services; Medical And Surgical Diagnostics Services; Physiotherapy Services; Healthcare Services
[Class : 44] Medical Services; Hospital, Surgical, Clinical, Nursing, Pharmacy And Therapy Services; Medical Counseling Services; Medical Tourism Services In The Nature Of Medical And Surgical Services; Blood Bank Services; Rehabilitation Services; Medical And Surgical Diagnostics Services; Physiotherapy Services; Healthcare Services
[Class : 42] Medical Research Relating To Cardiac, Vascular Diseases, Advanced Technology In Diagnosis, Treatment, Surgery, Substitute Procedures For Open Heart Surgery, Advanced Substitutes For Organ Replacements, Research In Alternative Medicines, Biomedical Research On Animal
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Hdfc Bank Limited
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Hdfc Bank Limited
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Hdfc Bank Limited
21 Lak
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Hdfc Bank Limited
20 Lak
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Hdfc Bank Limited
16 Lak
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Reliance Capital Ltd
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Icici Bank Ltd
25 Lak
04 October 2004
Icici Bank Limited
0
05 February 2004
Icici Bakn Limited
0
05 February 2004
Icici Bank Limited
0
09 June 2010
State Bank Of India
0
11 December 2006
The South Indian Bank Limited
0
18 November 2010
Bank Of Baroda
0
19 March 2004
South Indian Bank Ltd
0
31 January 2006
Icici Bank Ltd
0
30 September 2010
Others
0
09 March 2010
Reliance Capital Ltd
0
22 December 2007
Ge Capital Services India
0
11 September 2006
Hdfc Bank Limited
0
13 December 2005
Ge Capital Services India
0
16 June 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
21 June 2006
Ge Capital Services India
0
18 September 2012
Ge Capital Services India
0
27 July 2012
Ge Capital Services India
0
24 February 2011
Reliance Commercial Finance Private Limited
0
17 August 2009
Hdfc Bank Limited
0
09 June 2009
Department Of Biotechnology
0
30 April 2009
Hdfc Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
13 August 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
22 February 2007
Technology Development Board
0
14 December 2006
Hdfc Bank Limited
0
19 October 2006
Hdfc Bank Limited
0
04 October 2004
Icici Bank Limited
0
05 February 2004
Icici Bakn Limited
0
05 February 2004
Icici Bank Limited
0
09 June 2010
State Bank Of India
0
11 December 2006
The South Indian Bank Limited
0
18 November 2010
Bank Of Baroda
0
19 March 2004
South Indian Bank Ltd
0
31 January 2006
Icici Bank Ltd
0
30 September 2010
Others
0
09 March 2010
Reliance Capital Ltd
0
22 December 2007
Ge Capital Services India
0
11 September 2006
Hdfc Bank Limited
0
13 December 2005
Ge Capital Services India
0
16 June 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
21 June 2006
Ge Capital Services India
0
18 September 2012
Ge Capital Services India
0
27 July 2012
Ge Capital Services India
0
24 February 2011
Reliance Commercial Finance Private Limited
0
17 August 2009
Hdfc Bank Limited
0
09 June 2009
Department Of Biotechnology
0
30 April 2009
Hdfc Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
13 August 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
22 February 2007
Technology Development Board
0
14 December 2006
Hdfc Bank Limited
0
19 October 2006
Hdfc Bank Limited
0
Documents
Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052020
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042020
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06022019
Approval letter for extension of AGM;-06022019
Copy of MGT-8-06022019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Approval letter of extension of financial year of AGM-25012019
Form DIR-12-28122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(3)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(3)-01082018