Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 1 year ago
Annasamy Alamelu
Annasamy Alamelu
Director
over 1 year ago
Pulikkal Veettil Abdul Wahab
Pulikkal Veettil Abdul Wahab
Director
almost 30 years ago
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
almost 30 years ago

Past Directors

Puthan Veettil Hameed .
Puthan Veettil Hameed .
Additional Director
about 11 years ago
Naveen Chand .
Naveen Chand .
Additional Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-08112019-signed
Form DIR-12-28102019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Interest in other entities;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
List of share holders, debenture holders;-18112016