Company Information
CIN
Status
Date of Incorporation
19 August 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
29 September 2023
Paid Up Capital
10,915,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodaraswamy Balachandar
Managing Director
almost 2 years ago
almost 2 years ago
Damodaraswamy Vivekanandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sathya Balachandar
Individual Promoter
about 11 years ago
about 11 years ago
Thilagam Rajeshkumar
Director
about 15 years ago
about 15 years ago
Damodarasamy Sarojini
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 March 2018
Hdfc Bank Limited
2 Crore
03 March 2017
Hdfc Bank Limited
12 Lak
03 February 2017
The South Indian Bank Limited
39 Lak
07 September 2016
The South Indian Bank Limited
2 Crore
03 October 2013
Hdfc Bank Limited
65 Lak
03 October 2013
Hdfc Bank Limited
70 Lak
03 June 2013
State Bank Of Hyderabad
2 Crore
24 March 2007
The South Indian Bank Limited
4 Crore
15 November 2020
Hdfc Bank Limited
60 Lak
23 July 2021
Hdfc Bank Limited
20 Lak
15 November 2020
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
07 September 2016
The South Indian Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 February 2017
The South Indian Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
24 March 2007
The South Indian Bank Limited
0
03 June 2013
State Bank Of Hyderabad
0
03 March 2017
Hdfc Bank Limited
0
15 November 2020
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
07 September 2016
The South Indian Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
03 February 2017
The South Indian Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
24 March 2007
The South Indian Bank Limited
0
03 June 2013
State Bank Of Hyderabad
0
03 March 2017
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16072019-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426