Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuranthagam Rajagopalan Vidhya
Director
almost 2 years ago
almost 2 years ago
Madurandagam Rajagopalan Radha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sugantha Rajagopalan
Director
almost 14 years ago
almost 14 years ago
Madhuranthagam Rajagopalan Ramamani
Director
almost 14 years ago
almost 14 years ago
Charges
27 December 2016
Indian Bank
63 Lak
13 November 2014
Indian Bank
75 Lak
19 April 2013
Indian Bank
89 Lak
27 December 2016
Indian Bank
0
13 November 2014
Indian Bank
0
19 April 2013
Indian Bank
0
27 December 2016
Indian Bank
0
13 November 2014
Indian Bank
0
19 April 2013
Indian Bank
0
27 December 2016
Indian Bank
0
13 November 2014
Indian Bank
0
19 April 2013
Indian Bank
0
27 December 2016
Indian Bank
0
13 November 2014
Indian Bank
0
19 April 2013
Indian Bank
0
27 December 2016
Indian Bank
0
13 November 2014
Indian Bank
0
19 April 2013
Indian Bank
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-11072018
Secretarial Audit Report-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form CHG-4-21032017_signed
Letter of the charge holder stating that the amount has been satisfied-21032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170321
Optional Attachment-(2)-22022017
Instrument(s) of creation or modification of charge;-22022017
Optional Attachment-(1)-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Secretarial Audit Report-30112016