Company Information

CIN
Status
Date of Incorporation
05 May 2000
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
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manimegalai Arumugam
Manimegalai Arumugam
Director/Designated Partner
over 1 year ago
Rangaswamy Doraiswamy
Rangaswamy Doraiswamy
Director/Designated Partner
almost 2 years ago
Doraiswamy Rajeshkumar
Doraiswamy Rajeshkumar
Director/Designated Partner
almost 2 years ago
Doraiswamy Vishnurangaswamy
Doraiswamy Vishnurangaswamy
Director
over 24 years ago

Past Directors

Thilagam Rajeshkumar
Thilagam Rajeshkumar
Director
over 24 years ago
Dhamodaraswamy R
Dhamodaraswamy R
Director
over 24 years ago

Charges

20 Crore
28 June 2016
Axis Bank Limited
2 Crore
04 August 2010
Ge Capital Services India
17 Lak
04 August 2010
Ge Capital Services India
17 Lak
07 June 2005
Icici Bank Ltd
15 Lak
28 May 2001
Canara Bank
12 Lak
26 July 2010
Religare Finvest Limited
1 Crore
31 December 2012
Religare Finvest Limited
40 Lak
22 February 2021
Hdfc Bank Limited
19 Crore
12 September 2023
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
28 September 2021
Canara Bank
0
31 December 2012
Religare Finvest Limited
0
07 June 2005
Icici Bank Ltd
0
04 August 2010
Ge Capital Services India
0
26 July 2010
Religare Finvest Limited
0
28 May 2001
Canara Bank
0
28 June 2016
Axis Bank Limited
0
04 August 2010
Ge Capital Services India
0
12 September 2023
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
28 September 2021
Canara Bank
0
31 December 2012
Religare Finvest Limited
0
07 June 2005
Icici Bank Ltd
0
04 August 2010
Ge Capital Services India
0
26 July 2010
Religare Finvest Limited
0
28 May 2001
Canara Bank
0
28 June 2016
Axis Bank Limited
0
04 August 2010
Ge Capital Services India
0
12 September 2023
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
28 September 2021
Canara Bank
0
31 December 2012
Religare Finvest Limited
0
07 June 2005
Icici Bank Ltd
0
04 August 2010
Ge Capital Services India
0
26 July 2010
Religare Finvest Limited
0
28 May 2001
Canara Bank
0
28 June 2016
Axis Bank Limited
0
04 August 2010
Ge Capital Services India
0

Documents

Form DPT-3-02112020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-20072019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form AOC-4-06012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062017