Company Information

CIN
Status
Date of Incorporation
22 October 1993
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
30 September 2023
Paid Up Capital
268,465,800
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srihari Raghavan
Srihari Raghavan
Director
over 16 years ago
Low Ka Choon Kevin
Low Ka Choon Kevin
Director
over 16 years ago

Past Directors

Rajan Rajagopal
Rajan Rajagopal
Managing Director
about 31 years ago
Vasala Balakrishnan Ravikrishnan
Vasala Balakrishnan Ravikrishnan
Director
about 31 years ago

Charges

2 Crore
21 August 2009
Dbs Bank Ltd
3 Crore
12 March 2008
Sundaram Finance Limited
1 Crore
12 March 2008
Sundaram Finance Limited
76 Lak
29 December 2004
Uti Bank Limited
5 Crore
20 August 2007
Sundaram Finance Limited
76 Lak
30 September 2004
Lakshmi General Finance Limited
4 Lak
12 March 2008
Sundaram Finance Limited
6 Lak
27 February 2005
Lakshmi General Finance Limited
22 Lak
21 October 2005
Sundarsam Finance Ltd
47 Lak
26 November 2005
Sundaram Finance Ltd.
42 Lak
28 March 2005
Lakshmi General Finance Limited
5 Crore
11 March 2005
Lakshmi General Finance Limited
96 Lak
07 January 2005
Lakshmi General Finance Limited
1 Crore
04 January 2005
Lakshmi General Finance Limited
23 Lak
03 February 2005
Lakshmi General Finance Limited
53 Lak
12 March 2008
Sundaram Finance Limited
4 Lak
17 September 2020
Deutsche Bank Ag
2 Crore
17 September 2020
Others
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
07 January 2005
Lakshmi General Finance Limited
0
04 January 2005
Lakshmi General Finance Limited
0
29 December 2004
Uti Bank Limited
0
03 February 2005
Lakshmi General Finance Limited
0
21 August 2009
Dbs Bank Ltd
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
26 November 2005
Sundaram Finance Ltd.
0
30 September 2004
Lakshmi General Finance Limited
0
28 March 2005
Lakshmi General Finance Limited
0
11 March 2005
Lakshmi General Finance Limited
0
20 August 2007
Sundaram Finance Limited
0
27 February 2005
Lakshmi General Finance Limited
0
21 October 2005
Sundarsam Finance Ltd
0
17 September 2020
Others
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
07 January 2005
Lakshmi General Finance Limited
0
04 January 2005
Lakshmi General Finance Limited
0
29 December 2004
Uti Bank Limited
0
03 February 2005
Lakshmi General Finance Limited
0
21 August 2009
Dbs Bank Ltd
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
26 November 2005
Sundaram Finance Ltd.
0
30 September 2004
Lakshmi General Finance Limited
0
28 March 2005
Lakshmi General Finance Limited
0
11 March 2005
Lakshmi General Finance Limited
0
20 August 2007
Sundaram Finance Limited
0
27 February 2005
Lakshmi General Finance Limited
0
21 October 2005
Sundarsam Finance Ltd
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-25092020
Form ADT-1-23052020_signed
Copy of resolution passed by the company-23052020
Copy of the intimation sent by company-23052020
Copy of written consent given by auditor-23052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Form ADT-3-03112017-signed
Resignation letter-26102017
Form AOC-4(XBRL)-14042017_signed
XBRL document in respect Consolidated financial statement-06042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042017
Form MGT-14-27092016_signed
Optional Attachment-(1)-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016