Company Information

CIN
U74999TN2013PTC090210
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,400,000
Authorised Capital
40,000,000

Directors

Kavitha Saravanan
Kavitha Saravanan
Director/Designated Partner
for over 1 year
Saravanan Muniasamy
Saravanan Muniasamy
Director/Designated Partner
for over 1 year

Past Directors

Munisamy Rengasamy
Munisamy Rengasamy
Director
about 8 years ago
Ponnusamy Mohan
Ponnusamy Mohan
Director
about 11 years ago
Saravanan Karmegam
Saravanan Karmegam
Director
over 11 years ago

Charges

44 Crore
05 August 2019
Indusind Bank Limited
32 Lak
05 August 2019
Indusind Bank Limited
45 Lak
05 August 2019
Indusind Bank Limited
62 Lak
30 May 2018
Hdfc Bank Limited
17 Crore
16 September 2014
The Karur Vysya Bank Limited
62 Lak
30 July 2016
Corporation Bank
9 Crore
17 September 2013
State Bank Of India
1 Crore
31 March 2023
Indian Bank
20 Crore
08 August 2022
Yes Bank Limited
5 Crore
09 February 2022
Hdfc Bank Limited
27 Lak
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Form DPT-3-05022020-signed
Form SH-7-03012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019

Frequently Asked Questions

When was the Rio children's hospital private limited incorporated?

The Rio children's hospital private limited was incorporated with ROC on 22 March 2013 as .

Where has the Rio children's hospital private limited been incorporated?

The company was incorporated in Chennai with registration number 090210.

What is the E-filing status of the company?

The status of Rio children's hospital private limited is Active.

Number of Key Management personnel of the Rio children's hospital private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rio children's hospital private limited?

The appointed directors in the company are:

  • Ponnusamy mohan
  • Saravanan karmegam
  • Saravanan muniasamy
  • Munisamy rengasamy
  • Kavitha saravanan