Company Information
CIN
Status
Date of Incorporation
30 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indira Mohan Kameswaran
Director
over 23 years ago
over 23 years ago
Mohan Kameswaran
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Hospitals, Medical Clinics, Medical Assistants, Nursing Homes, Research And Development And Surgery.
Charges
02 December 2013
Indian Bank
5 Crore
03 April 2013
Indian Bank
63 Lak
02 December 2013
Indian Bank
75 Lak
18 April 2016
Indian Bank
1 Crore
29 August 2012
Indian Bank
11 Lak
11 September 2012
Indian Bank
16 Lak
12 August 2006
Indian Bank
2 Crore
26 September 2006
Indian Bank
1 Crore
20 January 2004
Andhra Bank
2 Crore
18 April 2016
Indian Bank
0
02 December 2013
Indian Bank
0
26 September 2006
Indian Bank
0
03 April 2013
Indian Bank
0
20 January 2004
Andhra Bank
0
02 December 2013
Indian Bank
0
29 August 2012
Indian Bank
0
12 August 2006
Indian Bank
0
11 September 2012
Indian Bank
0
18 April 2016
Indian Bank
0
02 December 2013
Indian Bank
0
26 September 2006
Indian Bank
0
03 April 2013
Indian Bank
0
20 January 2004
Andhra Bank
0
02 December 2013
Indian Bank
0
29 August 2012
Indian Bank
0
12 August 2006
Indian Bank
0
11 September 2012
Indian Bank
0
18 April 2016
Indian Bank
0
02 December 2013
Indian Bank
0
26 September 2006
Indian Bank
0
03 April 2013
Indian Bank
0
20 January 2004
Andhra Bank
0
02 December 2013
Indian Bank
0
29 August 2012
Indian Bank
0
12 August 2006
Indian Bank
0
11 September 2012
Indian Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017