Company Information

CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
39,998,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
over 1 year ago
Ramesh S Bilimagga
Ramesh S Bilimagga
Director/Designated Partner
almost 2 years ago
Anant Srinivas Kittur
Anant Srinivas Kittur
Director
over 8 years ago

Past Directors

Ganesh Nayak
Ganesh Nayak
Director
over 9 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
over 14 years ago
Vasudevan Varadachariar
Vasudevan Varadachariar
Director
over 17 years ago
Ranganathan Sirnavalpet Doraiswamy
Ranganathan Sirnavalpet Doraiswamy
Director
over 19 years ago

Charges

0
24 February 2006
State Bank Of India
7 Crore
24 February 2006
State Bank Of India
0
24 February 2006
State Bank Of India
0
24 February 2006
State Bank Of India
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-16102020_signed
Form DPT-3-10042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form INC-22-02072019_signed
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Form DPT-3-14062019-signed
Auditor?s certificate-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Form AOC-4(XBRL)-17052018_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Healthcare_Global_Senthil_Multi_Specialty_Hospitals_Private_Limited_Form_AOC4_HCG0123L_20161130001705.pdf-30112016