Company Information
CIN
Status
Date of Incorporation
03 January 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,964,120
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Perumal Sundarapandian Logambal
Director
about 1 year ago
about 1 year ago
Chinnathambi Sundarapandian
Director/Designated Partner
about 25 years ago
about 25 years ago
Annamalai Selva Muthukumarasamy
Director/Designated Partner
about 25 years ago
about 25 years ago
Vani Malarvizhi Sundarapandian
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Senthil Kumar
Director
about 25 years ago
about 25 years ago
Charges
07 November 2001
The Karur Vysya Bank Limited
15 Lak
11 December 2008
Hdfc Bank Limited
29 Lak
07 November 2001
The Karur Vysya Bank Limited
0
11 December 2008
Hdfc Bank Limited
0
07 November 2001
The Karur Vysya Bank Limited
0
07 November 2001
The Karur Vysya Bank Limited
0
11 December 2008
Hdfc Bank Limited
0
07 November 2001
The Karur Vysya Bank Limited
0
07 November 2001
The Karur Vysya Bank Limited
0
Documents
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form e-CODS-29032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-14022018_signed
Form 23AC-14022018_signed
Optional Attachment-(1)-09022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form ADT-1-08022018_signed
Form 23B-08022018_signed
Copy of the intimation sent by company-06022018
Copy of the intimation received from the company - 2021.-06022018
Optional Attachment-(1)-06022018
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Annual return as per schedule V of the Companies Act,1956-13012018