Company Information

CIN
U85110TN1999PTC043246
Status
Date of Incorporation
29 September 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,360
Authorised Capital
1,000,000

Directors

Ravilla Narayanasamy Meera
Ravilla Narayanasamy Meera
Director/Designated Partner
for over 1 year
Ravilla Kasthuri Narayanasamy
Ravilla Kasthuri Narayanasamy
Director/Designated Partner
for about 1 year

Past Directors

Perumalsamy Sankaranarayana Appasamy
Perumalsamy Sankaranarayana Appasamy
Director
about 25 years ago

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08112019-signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018

Frequently Asked Questions

What is the date of Appasamy medicare centre private limited incorporation?

Incorporation date of the company is 29 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Appasamy medicare centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Perumalsamy sankaranarayana appasamy
  • Ravilla kasthuri narayanasamy
  • Ravilla narayanasamy meera