Company Information

CIN
U85110TN2000PTC045179
Status
Date of Incorporation
13 June 2000
Classes
Listing Status
Unlisted
Type
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
19,257,000
Authorised Capital
20,000,000

Directors

Athideerapandian Pugalanthipandian
Athideerapandian Pugalanthipandian
Director
for almost 15 years
Nandhini .
Nandhini .
Director
for over 24 years
Pugalanthi Pandian .
Pugalanthi Pandian .
Managing Director
for over 24 years

Past Directors

Charges

1 Crore
02 May 2016
Tamilnad Mercantile Bank Limited
1 Crore
29 February 2016
Tamilnad Mercantile Bank Limited
98 Lak
21 March 2002
State Bank Of India
90 Lak
21 March 2002
State Bank Of India
90 Lak
03 January 2009
State Bank Of India
70 Lak
02 May 2016
Tamilnad Mercantile Bank Limited
0
29 February 2016
Tamilnad Mercantile Bank Limited
0
03 January 2009
State Bank Of India
0
21 March 2002
State Bank Of India
0
21 March 2002
State Bank Of India
0
02 May 2016
Tamilnad Mercantile Bank Limited
0
29 February 2016
Tamilnad Mercantile Bank Limited
0
03 January 2009
State Bank Of India
0
21 March 2002
State Bank Of India
0
21 March 2002
State Bank Of India
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-09112020_signed
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-03022020-signed
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

When was the Pandian advanced medical centre private limited incorporated?

The Pandian advanced medical centre private limited was incorporated with ROC on 13 June 2000 as .

Where has the Pandian advanced medical centre private limited been incorporated?

The company was incorporated in Chennai with registration number 045179.

What is the E-filing status of the company?

The status of Pandian advanced medical centre private limited is Active.

Number of Key Management personnel of the Pandian advanced medical centre private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pandian advanced medical centre private limited?

The appointed directors in the company are:

  • Pugalanthi pandian .
  • Nandhini .
  • Athideerapandian pugalanthipandian