Company Information

CIN
U85100TZ2012PLC018984
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,710,177,680
Authorised Capital
2,500,000,000

Directors

Karuppa Gounder Rangasamy
Karuppa Gounder Rangasamy
Company Secretary
for almost 9 years
Thangavelu Balachander
Thangavelu Balachander
Director/Designated Partner
for over 1 year
Saraswathy .
Saraswathy .
Beneficial Owner
for over 5 years
Subramanian Paulvannan
Subramanian Paulvannan
Director/Designated Partner
for about 7 years
Kalyana Kumari Sankara Krishnan
Kalyana Kumari Sankara Krishnan
Director/Designated Partner
for about 7 years
P Selvaraj
P Selvaraj
Director/Designated Partner
for over 1 year
Karuppusamy Muthusamy
Karuppusamy Muthusamy
Director/Designated Partner
for about 1 year
Sudhakaran Manickam
Sudhakaran Manickam
Director/Designated Partner
for about 6 years
Natarajan Sudhakar
Natarajan Sudhakar
Director/Designated Partner
for about 6 years
Pattabhiraman Vallandraman Ranganathan
Pattabhiraman Vallandraman Ranganathan
Director/Designated Partner
for about 6 years
Perumal Gounder Chokkalingam
Perumal Gounder Chokkalingam
Director/Designated Partner
for about 6 years
Karuppanasamy Madeswaran
Karuppanasamy Madeswaran
Managing Director
for over 1 year
Kalingarayanpalayam Ponnusamy Alagesan
Kalingarayanpalayam Ponnusamy Alagesan
Director
for almost 12 years
Shanmugapriya .
Shanmugapriya .
Director/Designated Partner
for about 7 years
Chockalingam .
Chockalingam .
Director
for almost 12 years
Koduvai Muthusamy Gounder Subramanian
Koduvai Muthusamy Gounder Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Maistrykadu Palaniswamy Prabhu .
Maistrykadu Palaniswamy Prabhu .
Additional Director
over 7 years ago
Kaluveripalayam Kumarasamy Chandrasekar
Kaluveripalayam Kumarasamy Chandrasekar
Additional Director
over 7 years ago
Subbiah Thiruppathy
Subbiah Thiruppathy
Additional Director
over 9 years ago
Rathinasamy Hariram Alagan .
Rathinasamy Hariram Alagan .
Director
almost 12 years ago

Charges

280 Crore
10 April 2019
Bank Of Baroda
236 Crore
24 January 2019
Clix Finance India Private Limited
1 Crore
15 September 2018
The Federal Bank Ltd
10 Crore
31 August 2018
Hero Fincorp Limited
2 Crore
29 August 2018
De Lage Landen Financial Services India Private Limited
1 Crore
05 November 2017
Srei Equipment Finance Limited
16 Crore
15 October 2017
Srei Equipment Finance Limited
5 Crore
08 January 2017
Srei Equipment Finance Limited
5 Crore
22 November 2016
Srei Equipment Finance Limited
1 Crore
10 November 2016
Canara Bank
21 Crore
27 September 2016
Siemens Financial Services Private Limited
96 Lak
27 September 2016
Siemens Financial Services Private Limited
1 Crore
20 September 2016
Siemens Financial Services Private Limited
4 Crore
31 March 2016
Lic Housing Finance Ltd
100 Crore
03 July 2015
State Bank Of Hyderabad
68 Crore
15 July 2015
State Bank Of Hyderabad
68 Crore
30 March 2020
The South Indian Bank Limited
27 Crore
30 June 2021
Siemens Financial Services Private Limited
64 Lak
30 March 2022
State Bank Of India
246 Crore
30 March 2020
The South Indian Bank Limited
0
10 April 2019
Others
0
30 March 2022
State Bank Of India
0
08 January 2017
Others
0
22 November 2016
Others
0
10 November 2016
Canara Bank
0
24 January 2019
Others
0
15 October 2017
Others
0
05 November 2017
Others
0
29 August 2018
Others
0
15 September 2018
Others
0
31 August 2018
Others
0
30 June 2021
Others
0
20 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
31 March 2016
Others
0
15 July 2015
State Bank Of Hyderabad
0
03 July 2015
State Bank Of Hyderabad
0
30 March 2020
The South Indian Bank Limited
0
10 April 2019
Others
0
30 March 2022
State Bank Of India
0
08 January 2017
Others
0
22 November 2016
Others
0
10 November 2016
Canara Bank
0
24 January 2019
Others
0
15 October 2017
Others
0
05 November 2017
Others
0
29 August 2018
Others
0
15 September 2018
Others
0
31 August 2018
Others
0
30 June 2021
Others
0
20 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
31 March 2016
Others
0
15 July 2015
State Bank Of Hyderabad
0
03 July 2015
State Bank Of Hyderabad
0
30 March 2020
The South Indian Bank Limited
0
10 April 2019
Others
0
30 March 2022
State Bank Of India
0
08 January 2017
Others
0
22 November 2016
Others
0
10 November 2016
Canara Bank
0
24 January 2019
Others
0
15 October 2017
Others
0
05 November 2017
Others
0
29 August 2018
Others
0
15 September 2018
Others
0
31 August 2018
Others
0
30 June 2021
Others
0
20 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
31 March 2016
Others
0
15 July 2015
State Bank Of Hyderabad
0
03 July 2015
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form MGT-14-25112020_signed
Form ADT-1-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of the intimation sent by company-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-21102020_signed
Optional Attachment-(1)-20102020
Form MSME FORM I-19102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620

Frequently Asked Questions

What is the incorporation date of the Royalcare super speciality hospital limited?

Incorporation date of the company is 04 December 2012 .

What is the state of the Royalcare super speciality hospital limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Royalcare super speciality hospital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Royalcare super speciality hospital limited?

Royalcare super speciality hospital limited has appointed 20 of directors.

Who are the appointed Directors in Royalcare super speciality hospital limited?

The appointed directors in the company are:

  • Koduvai muthusamy gounder subramanian
  • Kaluveripalayam kumarasamy chandrasekar
  • Chockalingam .
  • Karuppanasamy madeswaran
  • Karuppa gounder rangasamy
  • Maistrykadu palaniswamy prabhu .
  • Saraswathy .
  • Kalingarayanpalayam ponnusamy alagesan
  • Subbiah thiruppathy
  • Kalyana kumari sankara krishnan
  • Shanmugapriya .
  • P selvaraj
  • Subramanian paulvannan
  • Rathinasamy hariram alagan .
  • Perumal gounder chokkalingam
  • Pattabhiraman vallandraman ranganathan
  • Natarajan sudhakar
  • Sudhakaran manickam
  • Karuppusamy muthusamy
  • Thangavelu balachander