Company Information
CIN
Status
Date of Incorporation
31 December 1982
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
163,085,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundararaju Vijayabaskaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Duraisamy Senguttuvan
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanasami Jeyanthei
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundararaj Chandrakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Selvaraj Manivannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dandapani Swaminathan
Director
over 5 years ago
over 5 years ago
Kandasamy Chandrasekar
Nominee Director
over 8 years ago
over 8 years ago
Sankaran Krishnamurthy
Nominee Director
over 13 years ago
over 13 years ago
Chenthilkumar Sathasivam
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Krishnamoorthy Arunachalam
Director/Designated Partner
over 16 years ago
over 16 years ago
Avinash Chander Batra
Director
over 30 years ago
over 30 years ago
Somesh Chander Batra
Director
almost 31 years ago
almost 31 years ago
Past Directors
Adithya Bharadwaj
Additional Director
almost 8 years ago
almost 8 years ago
Natarajan Bala Baskar
Additional Director
over 11 years ago
over 11 years ago
Pradipta Kumar Mohapatra
Additional Director
over 11 years ago
over 11 years ago
Balasubramanian Pattabhiraman
Director
almost 16 years ago
almost 16 years ago
Duraisamy Selvaraj
Director
over 16 years ago
over 16 years ago
Thirunavukkarasu Senthil Kumar
Director
over 16 years ago
over 16 years ago
Vilas Waman Katre
Director
almost 31 years ago
almost 31 years ago
Charges
25 January 2017
Yes Bank Limited
5 Crore
27 June 2016
State Bank Of India
3 Crore
20 November 2010
Axis Bank Ltd
14 Crore
16 February 2013
City Union Bank Limited
5 Crore
20 May 2019
Hdfc Bank Limited
17 Lak
09 August 2010
Indian Overseas Bank
50 Lak
22 February 2018
Hdfc Bank Limited
18 Crore
29 July 2008
Axis Bank Limited
9 Crore
14 February 2017
Hdfc Bank Limited
50 Lak
30 August 2021
Hdfc Bank Limited
30 Lak
19 November 2020
State Bank Of India
62 Crore
17 August 2020
State Bank Of India
60 Crore
19 November 2020
State Bank Of India
0
30 August 2021
Hdfc Bank Limited
0
25 January 2017
Yes Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
14 February 2017
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
17 August 2020
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
29 July 2008
Axis Bank Limited
0
16 February 2013
City Union Bank Limited
0
09 August 2010
Indian Overseas Bank
0
20 November 2010
Axis Bank Ltd
0
19 November 2020
State Bank Of India
0
30 August 2021
Hdfc Bank Limited
0
25 January 2017
Yes Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
14 February 2017
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
17 August 2020
State Bank Of India
0
22 February 2018
Hdfc Bank Limited
0
29 July 2008
Axis Bank Limited
0
16 February 2013
City Union Bank Limited
0
09 August 2010
Indian Overseas Bank
0
20 November 2010
Axis Bank Ltd
0
Documents
Form BEN - 2-14042021_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy of MGT-8-01122020
Optional Attachment-(3)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-15-19102020_signed
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-11092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902