Company Information

CIN
U85110TN1994PTC027618
Status
Date of Incorporation
24 May 1994
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
300,000
Authorised Capital
300,000

Directors

Venkataraman Balavivek
Venkataraman Balavivek
Director/Designated Partner
for about 15 years
Venkataraman Chelliah
Venkataraman Chelliah
Director/Designated Partner
for over 30 years
Venkataraman Sucharita
Venkataraman Sucharita
Director
for over 30 years
Yashwanthkumar Venkataraman
Yashwanthkumar Venkataraman
Director
for 11 months

Past Directors

Charges

57 Lak
17 March 2018
Indian Bank
25 Lak
20 April 2012
State Bank Of Travancore
26 Lak
05 June 2002
State Bank Of Travancore
6 Lak
23 October 2008
Indian Bank
15 Lak
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form CHG-1-15052018_signed
Instrument(s) of creation or modification of charge;-15052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180515

Frequently Asked Questions

What is the date of Parasu dental hospitals private limited incorporation?

Incorporation date of the company is 24 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Parasu dental hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman sucharita
  • Venkataraman chelliah
  • Venkataraman balavivek
  • Yashwanthkumar venkataraman