Company Information

CIN
U33112TN1996PTC036627
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,807,500
Authorised Capital
40,000,000

Directors

Allen Daniel George
Allen Daniel George
Director/Designated Partner
for over 1 year
George Andrew Clement
George Andrew Clement
Director/Designated Partner
for over 2 years

Past Directors

Paul Ebenezer George
Paul Ebenezer George
Director
about 28 years ago
Theodore George
Theodore George
Managing Director
about 28 years ago
Samuel Williams George
Samuel Williams George
Director
about 28 years ago
George Oliver Davis
George Oliver Davis
Director
about 28 years ago

Charges

16 Crore
16 February 2018
The South Indian Bank
2 Crore
12 January 2006
The South Indian Bank Limited
12 Crore
14 May 1997
Fidelity Finance Limited
1 Lak
02 July 1997
State Bank Of Hyderabad
2 Crore
02 August 2021
Sidbi
1 Crore
31 January 2023
Others
0
03 January 2023
Sidbi
0
12 January 2006
Others
0
24 June 2022
Sidbi
0
11 February 2022
Sidbi
0
02 August 2021
Sidbi
0
16 February 2018
Others
0
02 July 1997
State Bank Of Hyderabad
0
14 May 1997
Fidelity Finance Limited
0
31 January 2023
Others
0
03 January 2023
Sidbi
0
12 January 2006
Others
0
24 June 2022
Sidbi
0
11 February 2022
Sidbi
0
02 August 2021
Sidbi
0
16 February 2018
Others
0
02 July 1997
State Bank Of Hyderabad
0
14 May 1997
Fidelity Finance Limited
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form GNL-2-25042019-signed
Form PAS-3-09042019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019

Frequently Asked Questions

What is the incorporation date of the Gesco healthcare private limited?

Incorporation date of the company is 25 September 1996 .

What is the state of the Gesco healthcare private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Gesco healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gesco healthcare private limited?

Gesco healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Gesco healthcare private limited?

The appointed directors in the company are:

  • George oliver davis
  • Samuel williams george
  • Theodore george
  • Paul ebenezer george
  • Allen daniel george
  • George andrew clement