Company Information

CIN
U72900TN2012PTC087563
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,590,100
Authorised Capital
40,000,000

Directors

Sridharan Sushindri
Sridharan Sushindri
Director/Designated Partner
for over 3 years
Mir Ali Zakir
Mir Ali Zakir
Director
for about 1 year
Chandrasekaran Nagarajan
Chandrasekaran Nagarajan
Director
for almost 8 years
Mahesh Chandrasekhara Menon .
Mahesh Chandrasekhara Menon .
Director/Designated Partner
for over 1 year

Past Directors

Ananth Indira
Ananth Indira
Director
almost 8 years ago
. Nityakalyani
. Nityakalyani
Director
almost 8 years ago
Narayanan Dhamu
Narayanan Dhamu
Director
almost 11 years ago
Belthangady Nityananda
Belthangady Nityananda
Additional Director
about 11 years ago
Sridharan Sivan
Sridharan Sivan
Additional Director
about 11 years ago
Afser Shariff
Afser Shariff
Additional Director
over 11 years ago
Manimaran Premanand .
Manimaran Premanand .
Managing Director
about 12 years ago

Documents

Form DPT-3-17112020-signed
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form DPT-3-08112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form INC-27-26062019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190626
Copy of special resolution;-18062019
Copy of Altered Articles of Association;-18062019

Frequently Asked Questions

What is the incorporation date of the S10 healthcare solutions private limited?

Incorporation date of the company is 07 September 2012 .

What is the state of the S10 healthcare solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the S10 healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S10 healthcare solutions private limited?

S10 healthcare solutions private limited has appointed 11 of directors.

Who are the appointed Directors in S10 healthcare solutions private limited?

The appointed directors in the company are:

  • . nityakalyani
  • Chandrasekaran nagarajan
  • Sridharan sivan
  • Mahesh chandrasekhara menon .
  • Narayanan dhamu
  • Mir ali zakir
  • Manimaran premanand .
  • Belthangady nityananda
  • Afser shariff
  • Ananth indira
  • Sridharan sushindri