Company Information

CIN
Status
Date of Incorporation
07 July 1988
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
13 September 2023
Paid Up Capital
1,161,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Bharath
Navin Bharath
Director
over 16 years ago
Chandralekha Kumaresan
Chandralekha Kumaresan
Director
over 36 years ago

Past Directors

Kumaresan Doctor
Kumaresan Doctor
Managing Director
over 36 years ago

Charges

0
23 August 2004
Sunaram Finance Ltd.
4 Lak
23 August 2004
Sunaram Finance Ltd.
0
23 August 2004
Sunaram Finance Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-30072019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form CHG-4-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
Form AOC-4-01102017_signed