Company Information
CIN
Status
Date of Incorporation
01 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Muralikrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnan Vinnakaram Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankara Thanu Kumaraswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Velayutham Ulaganathan
Director
about 13 years ago
about 13 years ago
Rangaramanujam Vijayakumar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Subramaniam Pillai G
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 44] Ultrasound Scan, Ecg And Digital X Ray Services
Charges
14 July 2006
Punjab National Bank
7 Lak
20 January 2009
Punjab National Bank
20 Lak
06 June 2008
Punjab National Bank - Anna Nagar Branch
3 Lak
20 January 2009
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
06 June 2008
Punjab National Bank - Anna Nagar Branch
0
20 January 2009
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
06 June 2008
Punjab National Bank - Anna Nagar Branch
0
20 January 2009
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
06 June 2008
Punjab National Bank - Anna Nagar Branch
0
Documents
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180118
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Altered memorandum of association-21122017
Altered articles of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
