Company Information
CIN
Status
Date of Incorporation
06 July 2010
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Srinivasan
Managing Director
about 1 year ago
about 1 year ago
Annamalai Pandian
Director
about 14 years ago
about 14 years ago
Egappan Gnanam
Director
about 14 years ago
about 14 years ago
Srinivasan Chokalingam
Director
over 14 years ago
over 14 years ago
Prakash Radha
Director
over 14 years ago
over 14 years ago
Past Directors
C Lakshmanan
Director
about 14 years ago
about 14 years ago
Chocanathan Jeyanthi Vetrievel
Director
about 14 years ago
about 14 years ago
Charges
24 June 2021
Hdfc Bank Limited
21 Lak
18 March 2023
Kotak Mahindra Bank Limited
11 Lak
15 February 2022
Hdfc Bank Limited
28 Lak
25 June 2023
Others
0
18 March 2023
Others
0
15 February 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
25 June 2023
Others
0
18 March 2023
Others
0
15 February 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
25 June 2023
Others
0
18 March 2023
Others
0
15 February 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
25 June 2023
Others
0
18 March 2023
Others
0
15 February 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017