Company Information
CIN
Status
Date of Incorporation
14 March 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,553,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mythili Mahendran
Director/Designated Partner
over 15 years ago
over 15 years ago
Mrinalini Nareshkumar
Director
almost 24 years ago
almost 24 years ago
Punyakoti Munuswamy Naresh Kumar
Director
almost 24 years ago
almost 24 years ago
Mahendran Arumugham
Director
almost 24 years ago
almost 24 years ago
Past Directors
Vedantha Srinivasa Pradeep Kumar
Managing Director
over 18 years ago
over 18 years ago
Mahalingam Srinivasan
Company Secretary
over 19 years ago
over 19 years ago
Unni Kadankote Kannan
Director
about 23 years ago
about 23 years ago
Venkata Raman Bala Balachandran
Director
about 23 years ago
about 23 years ago
Charges
26 December 2008
Idbi Bank Limited
5 Crore
22 September 2006
Indian Bank
3 Crore
22 September 2006
Indian Bank
2 Crore
22 September 2006
Indian Bank
3 Crore
22 September 2006
Indian Bank
2 Crore
22 September 2006
Indian Bank
70 Lak
17 August 2006
Hdfc Bank Limited
25 Lak
03 May 2004
Uco Bank
3 Crore
03 May 2004
Uco Bank
3 Crore
22 September 2006
Indian Bank
0
26 December 2008
Idbi Bank Limited
0
22 September 2006
Indian Bank
0
17 August 2006
Hdfc Bank Limited
0
03 May 2004
Uco Bank
0
03 May 2004
Uco Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
26 December 2008
Idbi Bank Limited
0
22 September 2006
Indian Bank
0
17 August 2006
Hdfc Bank Limited
0
03 May 2004
Uco Bank
0
03 May 2004
Uco Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
26 December 2008
Idbi Bank Limited
0
22 September 2006
Indian Bank
0
17 August 2006
Hdfc Bank Limited
0
03 May 2004
Uco Bank
0
03 May 2004
Uco Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
22 September 2006
Indian Bank
0
Documents
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4(XBRL)-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
XBRL document in respect of financial statement 24-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-250216.OCT
Form 23AC XBRL-120715-151014 for the FY ending on-310311.OCT
Form 23ACA XBRL-120715-151014 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 18-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-211014-181014 for the FY ending on-310313.OCT
Form 23AC XBRL-211014-181014 for the FY ending on-310313.OCT
Form 23AC XBRL-181014-161014 for the FY ending on-310312.OCT
Form 23ACA XBRL-181014-161014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-161014 for the FY ending on-310312.OCT
FormSchV-161014 for the FY ending on-310313.OCT