Company Information

CIN
U85110TZ2005PTC012065
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Sathya Balachandar
Sathya Balachandar
Individual Promoter
for almost 11 years
Thilagam Rajeshkumar
Thilagam Rajeshkumar
Director
for about 15 years
Damodaraswamy Vivekanandan
Damodaraswamy Vivekanandan
Director/Designated Partner
for over 1 year
Damodarasamy Sarojini
Damodarasamy Sarojini
Director/Designated Partner
for over 19 years
Damodaraswamy Balachandar
Damodaraswamy Balachandar
Managing Director
for over 1 year

Past Directors

Charges

5 Crore
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 written consent given by auditor-09032020
Copy of resolution passed by the company-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

Frequently Asked Questions

When was the Kalpana medical centre private limited incorporated?

The Kalpana medical centre private limited was incorporated with ROC on 19 August 2005 as .

Where has the Kalpana medical centre private limited been incorporated?

The company was incorporated in Coimbatore with registration number 012065.

What is the E-filing status of the company?

The status of Kalpana medical centre private limited is Active.

Number of Key Management personnel of the Kalpana medical centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kalpana medical centre private limited?

The appointed directors in the company are:

  • Damodaraswamy balachandar
  • Damodaraswamy vivekanandan
  • Damodarasamy sarojini
  • Sathya balachandar
  • Thilagam rajeshkumar