Company Information

CIN
Status
Date of Incorporation
12 July 1989
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
342,245,690
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwanathan Malar
Vishwanathan Malar
Director/Designated Partner
about 5 years ago
Vijay Kochar Bansilal Kochar .
Vijay Kochar Bansilal Kochar .
Director/Designated Partner
about 5 years ago
Manda Brahmanandam
Manda Brahmanandam
Director/Designated Partner
about 5 years ago
Kamalnayan Harakchand
Kamalnayan Harakchand
Wholetime Director
over 5 years ago
Ganapathi Lalitha
Ganapathi Lalitha
Director
over 10 years ago

Past Directors

Saminathan Homa Samanvitha .
Saminathan Homa Samanvitha .
Director
over 6 years ago
Sundaram Yuvaraj
Sundaram Yuvaraj
Director
over 13 years ago
Prashanth Burra
Prashanth Burra
Director
almost 14 years ago
Kesavan Ramadasan
Kesavan Ramadasan
Director
about 14 years ago
Vasan Chidambaram
Vasan Chidambaram
Additional Director
over 14 years ago
Madhavan .
Madhavan .
Company Secretary
over 14 years ago
Murugavel Karunanidhi
Murugavel Karunanidhi
Whole Time Director
almost 15 years ago
Chandrasegaran Ramasamy
Chandrasegaran Ramasamy
Director
over 15 years ago
Ketheeswaran Murugesu Kanagaratnam
Ketheeswaran Murugesu Kanagaratnam
Director
over 15 years ago
Kuppu Rao
Kuppu Rao
Director
almost 17 years ago
Nagarajan Raghavaiyer
Nagarajan Raghavaiyer
Director
almost 18 years ago

Documents

Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form MGT-15-10012020_signed
Optional Attachment-(1)-08012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-19102019
Declaration by first director-19102019
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Interest in other entities;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Acknowledgement received from company-14092019
Form DIR-11-14092019_signed
Notice of resignation filed with the company-14092019
Proof of dispatch-14092019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019