Company Information

CIN
U85100TZ2013PTC019427
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
53,600,000
Authorised Capital
70,000,000

Directors

Meenakshisundaram Senthil
Meenakshisundaram Senthil
Director/Designated Partner
for over 7 years
Chennakesavan Vijie
Chennakesavan Vijie
Director
for over 11 years
Piramanayagam Subramanian
Piramanayagam Subramanian
Director
for over 11 years
Kurusamy Karthikpandian Sankara Pandian
Kurusamy Karthikpandian Sankara Pandian
Director/Designated Partner
for over 1 year
Kirubakaran Pradeep Kumar
Kirubakaran Pradeep Kumar
Director/Designated Partner
for over 1 year
Rajesh Bhagavatheeswara Iyer
Rajesh Bhagavatheeswara Iyer
Director/Designated Partner
for over 11 years
Prabhudev Kengabharmappa Basappa
Prabhudev Kengabharmappa Basappa
Director/Designated Partner
for over 7 years

Past Directors

Charges

3 Crore
30 October 2018
Syndicate Bank
9 Lak
28 December 2015
Syndicate Bank
50 Lak
14 May 2014
Ge Capital Services India
84 Lak
05 March 2014
Syndicate Bank
2 Crore
31 July 2020
Canara Bank
80 Lak
10 August 2022
Canara Bank
14 Lak
14 March 2022
Canara Bank
75 Lak
02 February 2022
Canara Bank
2 Crore
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0

Documents

Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Frequently Asked Questions

When was the Hosur super speciality hospitals private limited incorporated?

The Hosur super speciality hospitals private limited was incorporated with ROC on 26 April 2013 as .

Where has the Hosur super speciality hospitals private limited been incorporated?

The company was incorporated in Coimbatore with registration number 019427.

What is the E-filing status of the company?

The status of Hosur super speciality hospitals private limited is Active.

Number of Key Management personnel of the Hosur super speciality hospitals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hosur super speciality hospitals private limited?

The appointed directors in the company are:

  • Prabhudev kengabharmappa basappa
  • Rajesh bhagavatheeswara iyer
  • Kirubakaran pradeep kumar
  • Kurusamy karthikpandian sankara pandian
  • Meenakshisundaram senthil
  • Piramanayagam subramanian
  • Chennakesavan vijie