Company Information
CIN
Status
Date of Incorporation
24 September 1998
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
14 September 2023
Paid Up Capital
1,369,481,090
Authorised Capital
5,260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Chandravadan Kapadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindranath Kancherla
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aluri Rao Srinivasa
Nominee Director
about 5 years ago
about 5 years ago
Ramesh Krishnan
Nominee Director
over 8 years ago
over 8 years ago
Harinder Singh
Director
about 10 years ago
about 10 years ago
Dhanpal Arvind Jhaveri
Nominee Director
over 13 years ago
over 13 years ago
Sameer Sushil Sain
Nominee Director
over 17 years ago
over 17 years ago
Yugandhar Meka
Director
over 22 years ago
over 22 years ago
Ramesh Kancharla
Director
almost 24 years ago
almost 24 years ago
Past Directors
Shriram Vijayakumar
Nominee Director
over 3 years ago
over 3 years ago
Prasad Ramakrishna Gorthi
Nominee Director
almost 4 years ago
almost 4 years ago
Omkar Deepak Joshi
Additional Director
about 5 years ago
about 5 years ago
Ashok Bajpai
Additional Director
over 5 years ago
over 5 years ago
Jean Francois Fernand H Naa
Additional Director
over 5 years ago
over 5 years ago
Ricardo Villanueva
Additional Director
about 6 years ago
about 6 years ago
Suet Wun Lim
Nominee Director
over 8 years ago
over 8 years ago
See Leng Tan
Additional Director
about 9 years ago
about 9 years ago
Anand Govindaluri
Director
over 16 years ago
over 16 years ago
Atul Kapur
Nominee Director
over 16 years ago
over 16 years ago
Dimple Sanghi
Nominee Director
over 17 years ago
over 17 years ago
Haranath Policherla
Director
about 18 years ago
about 18 years ago
Subrahmanya Bharathi Krishnan
Director
about 19 years ago
about 19 years ago
Charges
16 October 2018
Axis Bank Limited
198 Crore
01 December 2014
Bmw India Financial Services Private Limited
85 Lak
30 January 2016
Hdfc Bank Limited
10 Crore
17 March 2016
Sbicap Trustee Company Limited
160 Crore
17 March 2016
Hdfc Bank Limited
160 Crore
29 September 2015
Indian Overseas Bank
17 Lak
05 May 2015
Indian Overseas Bank
26 Lak
05 November 2012
State Bank Of Hyderabad
50 Crore
26 March 2015
Indian Overseas Bank
75 Lak
28 March 2001
Technology Development Board
10 Crore
31 March 2011
Srei Equipment Finance Private Limited
3 Crore
21 April 2010
Andhra Pradesh Sate Financial Corporation
3 Crore
05 May 2015
India Infoline Finance Limited
3 Crore
23 June 2009
Canara Bank
8 Crore
23 May 2012
Department Of Biotechnology
2 Crore
25 September 2013
Indian Bank
30 Crore
20 December 2010
Vijaya Bank
5 Crore
13 February 2008
Canara Bank
180 Crore
23 August 2004
Union Bank Of India
33 Crore
17 December 2014
Union Bank Of India
5 Crore
16 July 2014
Union Bank Of India
17 Crore
29 September 2015
Indian Bank
6 Crore
24 January 2009
Syndicate Bank
22 Crore
24 March 2014
Syndicate Bank
10 Crore
26 July 2010
Syndicate Bank
4 Crore
09 January 2015
Indian Bank
3 Crore
27 February 2009
Indian Bank
8 Crore
28 June 2013
Indian Bank
10 Crore
03 September 2012
Kotak Mahindra Bank Limited
1 Crore
12 December 2014
Kotak Mahindra Bank Limited
1 Crore
28 September 2012
Indian Overseas Bank
12 Crore
31 July 2013
Vijaya Bank
4 Crore
13 September 2011
Kotak Mahindra Bank Limited
1 Crore
28 July 2010
Kotak Mahindra Bank Limited
1 Crore
12 May 2009
The Royal Bank Of Scotland N. V.
53 Lak
12 May 2009
The Royal Bank Of Scotland N. V.
10 Crore
31 March 2011
Indian Overseas Bank
6 Crore
10 February 2011
Indian Overseas Bank
3 Crore
12 November 2009
Axis Bank Limited
5 Crore
25 June 2009
Kotak Mahindra Bank Limited
2 Crore
28 July 2009
State Bank Of Hyderabad
5 Crore
07 August 2001
Idbi Bank
2 Crore
21 December 2002
Uco Bank
50 Lak
21 December 2002
Uco Bank
50 Lak
20 December 2002
Uco Bank
50 Lak
21 September 2001
P. N. B Bank
4 Crore
16 October 2018
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Hdfc Bank Limited
0
30 January 2016
Others
0
28 March 2001
Technology Development Board
0
13 February 2008
Canara Bank
0
10 February 2011
Indian Overseas Bank
0
29 September 2015
Indian Bank
0
05 May 2015
Indian Overseas Bank
0
28 July 2010
Kotak Mahindra Bank Limited
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
12 November 2009
Axis Bank Limited
0
17 December 2014
Union Bank Of India
0
12 December 2014
Kotak Mahindra Bank Limited
0
16 July 2014
Union Bank Of India
0
28 July 2009
State Bank Of Hyderabad
0
23 June 2009
Canara Bank
0
28 September 2012
Indian Overseas Bank
0
27 February 2009
Indian Bank
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
31 March 2011
Srei Equipment Finance Private Limited
0
21 September 2001
P. N. B Bank
0
20 December 2010
Vijaya Bank
0
28 June 2013
Indian Bank
0
20 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
07 August 2001
Idbi Bank
0
17 March 2016
Sbicap Trustee Company Limited
0
29 September 2015
Indian Overseas Bank
0
05 May 2015
India Infoline Finance Limited
0
01 December 2014
Bmw India Financial Services Private Limited
0
26 March 2015
Indian Overseas Bank
0
09 January 2015
Indian Bank
0
24 March 2014
Syndicate Bank
0
25 September 2013
Indian Bank
0
31 July 2013
Vijaya Bank
0
23 August 2004
Union Bank Of India
0
03 September 2012
Kotak Mahindra Bank Limited
0
23 May 2012
Department Of Biotechnology
0
13 September 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Indian Overseas Bank
0
26 July 2010
Syndicate Bank
0
25 June 2009
Kotak Mahindra Bank Limited
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
24 January 2009
Syndicate Bank
0
05 November 2012
State Bank Of Hyderabad
0
16 October 2018
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Hdfc Bank Limited
0
30 January 2016
Others
0
28 March 2001
Technology Development Board
0
13 February 2008
Canara Bank
0
10 February 2011
Indian Overseas Bank
0
29 September 2015
Indian Bank
0
05 May 2015
Indian Overseas Bank
0
28 July 2010
Kotak Mahindra Bank Limited
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
12 November 2009
Axis Bank Limited
0
17 December 2014
Union Bank Of India
0
12 December 2014
Kotak Mahindra Bank Limited
0
16 July 2014
Union Bank Of India
0
28 July 2009
State Bank Of Hyderabad
0
23 June 2009
Canara Bank
0
28 September 2012
Indian Overseas Bank
0
27 February 2009
Indian Bank
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
31 March 2011
Srei Equipment Finance Private Limited
0
21 September 2001
P. N. B Bank
0
20 December 2010
Vijaya Bank
0
28 June 2013
Indian Bank
0
20 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
07 August 2001
Idbi Bank
0
17 March 2016
Sbicap Trustee Company Limited
0
29 September 2015
Indian Overseas Bank
0
05 May 2015
India Infoline Finance Limited
0
01 December 2014
Bmw India Financial Services Private Limited
0
26 March 2015
Indian Overseas Bank
0
09 January 2015
Indian Bank
0
24 March 2014
Syndicate Bank
0
25 September 2013
Indian Bank
0
31 July 2013
Vijaya Bank
0
23 August 2004
Union Bank Of India
0
03 September 2012
Kotak Mahindra Bank Limited
0
23 May 2012
Department Of Biotechnology
0
13 September 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Indian Overseas Bank
0
26 July 2010
Syndicate Bank
0
25 June 2009
Kotak Mahindra Bank Limited
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
24 January 2009
Syndicate Bank
0
05 November 2012
State Bank Of Hyderabad
0
16 October 2018
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Hdfc Bank Limited
0
30 January 2016
Others
0
28 March 2001
Technology Development Board
0
13 February 2008
Canara Bank
0
10 February 2011
Indian Overseas Bank
0
29 September 2015
Indian Bank
0
05 May 2015
Indian Overseas Bank
0
28 July 2010
Kotak Mahindra Bank Limited
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
12 November 2009
Axis Bank Limited
0
17 December 2014
Union Bank Of India
0
12 December 2014
Kotak Mahindra Bank Limited
0
16 July 2014
Union Bank Of India
0
28 July 2009
State Bank Of Hyderabad
0
23 June 2009
Canara Bank
0
28 September 2012
Indian Overseas Bank
0
27 February 2009
Indian Bank
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
31 March 2011
Srei Equipment Finance Private Limited
0
21 September 2001
P. N. B Bank
0
20 December 2010
Vijaya Bank
0
28 June 2013
Indian Bank
0
20 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
21 December 2002
Uco Bank
0
07 August 2001
Idbi Bank
0
17 March 2016
Sbicap Trustee Company Limited
0
29 September 2015
Indian Overseas Bank
0
05 May 2015
India Infoline Finance Limited
0
01 December 2014
Bmw India Financial Services Private Limited
0
26 March 2015
Indian Overseas Bank
0
09 January 2015
Indian Bank
0
24 March 2014
Syndicate Bank
0
25 September 2013
Indian Bank
0
31 July 2013
Vijaya Bank
0
23 August 2004
Union Bank Of India
0
03 September 2012
Kotak Mahindra Bank Limited
0
23 May 2012
Department Of Biotechnology
0
13 September 2011
Kotak Mahindra Bank Limited
0
31 March 2011
Indian Overseas Bank
0
26 July 2010
Syndicate Bank
0
25 June 2009
Kotak Mahindra Bank Limited
0
12 May 2009
The Royal Bank Of Scotland N. V.
0
24 January 2009
Syndicate Bank
0
05 November 2012
State Bank Of Hyderabad
0
Documents
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Form DPT-3-27102020-signed
Form PAS-3-20102020_signed
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.-19102020
Copy of Board or Shareholders? resolution-19102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
Form MSME FORM I-08062020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-14112019-signed
Form DPT-3-06112019-signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019