Company Information

CIN
Status
Date of Incorporation
19 July 2005
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
29 September 2023
Paid Up Capital
3,598,600
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jesurassiah Patrick Xavier
Jesurassiah Patrick Xavier
Managing Director
about 1 year ago

Past Directors

Stephenpaul Leonhenson .
Stephenpaul Leonhenson .
Additional Director
over 3 years ago
Cruz Michael Hieronymus
Cruz Michael Hieronymus
Director
over 19 years ago

Documents

Form DPT-3-08112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-241115.OCT
Form AOC-4-121115.OCT
Form ADT-1-021115.OCT
Form66-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT