Company Information

CIN
Status
Date of Incorporation
13 June 2000
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
19,257,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Athideerapandian Pugalanthipandian
Athideerapandian Pugalanthipandian
Director
about 15 years ago
Nandhini .
Nandhini .
Director
over 24 years ago
Pugalanthi Pandian .
Pugalanthi Pandian .
Managing Director
over 24 years ago

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-03022020-signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-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 AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form PAS-3-11092019_signed
Copy of Board or Shareholders? resolution-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed