Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Kannan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ranganathan Vathsala
Director
about 13 years ago
about 13 years ago
Venkatraman Ramasubramanian
Director
over 13 years ago
over 13 years ago
Sang Yoon Kim
Director
over 14 years ago
over 14 years ago
Saidapet Radhakrishnan Sridhar
Director
over 14 years ago
over 14 years ago
Kallur Anantha Raman Sathya Prasad
Director
over 14 years ago
over 14 years ago
Past Directors
Rama Krishnan Rangaswmi Anantha
Director
about 13 years ago
about 13 years ago
Narasimhan Ramkhumar
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-12022019-signed
-04072018
Form ADT-1-19072016_signed
Copy of the intimation sent by company-19072016
Copy of written consent given by auditor-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Optional Attachment-(1)-19072016
Secretarial Audit Report-19072016
Copy of resolution passed by the company-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-150815 for the FY ending on-310314.OCT
FormSchV-150815 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form DIR-12-261014.OCT
Evidence of cessation-251014.PDF
Optional Attachment 1-251014.PDF
Form 32-150813.OCT
Optional Attachment 1-140813.PDF
Evidence of cessation-140813.PDF
Form 18-110713.OCT
Optional Attachment 1-110713.PDF
Form23AC-240413 for the FY ending on-310312.OCT