Company Information

CIN
U85110TN2003PTC052023
Status
Date of Incorporation
27 November 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,275,000
Authorised Capital
15,000,000

Directors

Kuppusamy Anand
Kuppusamy Anand
Director/Designated Partner
for over 1 year
Indira Akkaraju
Indira Akkaraju
Director
for over 15 years
Sundaram Rajendran
Sundaram Rajendran
Director
for over 1 year
Chinnasamy Thangadorai
Chinnasamy Thangadorai
Director
for over 1 year
Arcot Pachayappan Thara Chandrika .
Arcot Pachayappan Thara Chandrika .
Director
for over 1 year
Gopalakrishnan Madura Meenakshi
Gopalakrishnan Madura Meenakshi
Whole Time Director
for over 1 year
Thirumalai Piramanayagam
Thirumalai Piramanayagam
Director
for over 1 year
Akkaraju Gajanan Rao
Akkaraju Gajanan Rao
Managing Director
for over 1 year
Akkaraju Bharat
Akkaraju Bharat
Whole Time Director
for over 1 year

Past Directors

Indira Chowdappa
Indira Chowdappa
Director
over 18 years ago
Satish Raghunath Inamdar
Satish Raghunath Inamdar
Director
over 18 years ago
Subramaniam Srisha
Subramaniam Srisha
Director
almost 21 years ago

Charges

5 Crore
16 November 2016
Indian Overseas Bank
3 Crore
29 September 2014
Indian Overseas Bank
2 Crore
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0

Documents

Form INC-28-11122020-signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form DPT-3-06022020-signed
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019

Frequently Asked Questions

When was the Gajanan hospitals private limited incorporated?

The Gajanan hospitals private limited was incorporated with ROC on 27 November 2003 as .

Where has the Gajanan hospitals private limited been incorporated?

The company was incorporated in Chennai with registration number 052023.

What is the E-filing status of the company?

The status of Gajanan hospitals private limited is Active.

Number of Key Management personnel of the Gajanan hospitals private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Gajanan hospitals private limited?

The appointed directors in the company are:

  • Akkaraju bharat
  • Akkaraju gajanan rao
  • Thirumalai piramanayagam
  • Gopalakrishnan madura meenakshi
  • Arcot pachayappan thara chandrika .
  • Satish raghunath inamdar
  • Indira chowdappa
  • Chinnasamy thangadorai
  • Sundaram rajendran
  • Indira akkaraju
  • Subramaniam srisha
  • Kuppusamy anand