Company Information

CIN
U74900TN2013PTC091433
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Madhavan Keerthana
Madhavan Keerthana
Director/Designated Partner
for over 1 year
. Gayathrimadhavan
. Gayathrimadhavan
Director
for over 11 years
Shanmugasundaram Madhavan
Shanmugasundaram Madhavan
Director
for over 1 year

Past Directors

Charges

1 Crore
07 February 2015
Hdfc Bank Limited
1 Crore
08 January 2014
Andhra Bank
61 Lak
25 March 2022
State Bank Of India
1 Crore
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Instrument(s) of creation or modification of charge;-09022017

Frequently Asked Questions

When was the Healthway india private limited incorporated?

The Healthway india private limited was incorporated with ROC on 31 May 2013 as .

Where has the Healthway india private limited been incorporated?

The company was incorporated in Chennai with registration number 091433.

What is the E-filing status of the company?

The status of Healthway india private limited is Active.

Number of Key Management personnel of the Healthway india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Healthway india private limited?

The appointed directors in the company are:

  • Shanmugasundaram madhavan
  • . gayathrimadhavan
  • Madhavan keerthana