Company Information

CIN
Status
Date of Incorporation
03 May 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gowrisankar Duraisamy
Gowrisankar Duraisamy
Director/Designated Partner
almost 2 years ago
Athiappa Gounder Ramasamy
Athiappa Gounder Ramasamy
Director/Designated Partner
over 3 years ago
Ramasamy Anitha
Ramasamy Anitha
Director/Designated Partner
over 3 years ago
Saroja Sivakumar
Saroja Sivakumar
Director
over 18 years ago

Past Directors

Chandrasekaran Chandra
Chandrasekaran Chandra
Director
about 4 years ago
Mambakkam Rajappa Sivakumar
Mambakkam Rajappa Sivakumar
Managing Director
over 18 years ago

Charges

4 Crore
26 February 2014
State Bank Of Mysore
50 Lak
18 April 2012
Indian Overseas Bank
9 Crore
01 April 2021
Axis Bank Limited
4 Crore
01 April 2021
Axis Bank Limited
0
25 May 2022
Others
0
31 January 2022
Others
0
18 April 2012
Indian Overseas Bank
0
26 February 2014
State Bank Of Mysore
0
01 April 2021
Axis Bank Limited
0
25 May 2022
Others
0
31 January 2022
Others
0
18 April 2012
Indian Overseas Bank
0
26 February 2014
State Bank Of Mysore
0
01 April 2021
Axis Bank Limited
0
25 May 2022
Others
0
31 January 2022
Others
0
18 April 2012
Indian Overseas Bank
0
26 February 2014
State Bank Of Mysore
0

Documents

Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DPT-3-27012020-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017