Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratheep Kumaran Viswanathan
Pratheep Kumaran Viswanathan
Director/Designated Partner
over 20 years ago
Sureshkumaran Viswanathan
Sureshkumaran Viswanathan
Director/Designated Partner
over 20 years ago

Past Directors

Perumayee Sengoda Gounder
Perumayee Sengoda Gounder
Director
over 20 years ago
. Sreevasantha
. Sreevasantha
Director
over 20 years ago
Sengodagounder Kuppusamygounder
Sengodagounder Kuppusamygounder
Director
over 20 years ago

Charges

67 Crore
26 September 2019
Canara Bank
33 Lak
29 March 2019
Siemens Financial Services Private Limited
35 Lak
28 November 2018
Svc Co-operative Bank Limited
31 Lak
22 March 2017
The Karur Vysya Bank Limited
3 Crore
23 February 2017
The Karur Vysya Bank Limited
1 Crore
20 January 2016
The Karur Vysya Bank Limited
3 Crore
14 May 2012
The Karur Vysya Bank Limited
2 Crore
31 March 2009
The Karur Vysya Bank Limited
30 Lak
03 December 2007
The Karur Vysya Bank Ltd
64 Lak
03 August 2006
The Karur Vysya Bank Ltd
25 Lak
26 October 2005
The Karur Vysya Bank Limited
1 Crore
17 August 2005
The Karur Vysya Bank Limited
32 Crore
27 October 2010
Sundaram Finance Limited
8 Lak
27 August 2007
Kotak Mahindra Prime Limited
4 Crore
31 December 2020
Svc Co-operative Bank Limited
8 Crore
14 October 2020
Siemens Financial Services Private Limited
53 Lak
09 October 2020
Svc Co-operative Bank Ltd
39 Lak
22 September 2020
Svc Co-operative Bank Ltd
7 Lak
16 September 2020
The Karur Vysya Bank Limited
6 Crore
08 September 2020
Siemens Financial Services Private Limited
91 Lak
09 June 2020
Siemens Financial Services Private Limited
58 Lak
16 April 2020
Siemens Financial Services Private Limited
28 Lak
13 March 2020
Svc Co-operative Bank Ltd
25 Lak
13 February 2020
Svc Co-operative Bank Limited
40 Lak
18 December 2019
Svc Co-operative Bank Limited
44 Lak
22 June 2021
Svc Co-operative Bank Limited
3 Crore
30 November 2021
Axis Bank Limited
0
11 July 2022
State Bank Of India
0
31 December 2020
Others
0
22 June 2021
Others
0
29 December 2021
Others
0
16 April 2020
Others
0
09 June 2020
Others
0
08 September 2020
Others
0
22 September 2020
Others
0
13 March 2020
Others
0
13 February 2020
Others
0
18 December 2019
Others
0
29 March 2019
Others
0
28 November 2018
Others
0
14 October 2020
Others
0
17 August 2005
Others
0
16 September 2020
Others
0
09 October 2020
Others
0
03 August 2006
The Karur Vysya Bank Ltd
0
23 February 2017
Others
0
22 March 2017
Others
0
31 March 2009
The Karur Vysya Bank Limited
0
14 May 2012
The Karur Vysya Bank Limited
0
26 September 2019
Canara Bank
0
26 October 2005
Others
0
27 October 2010
Sundaram Finance Limited
0
20 January 2016
The Karur Vysya Bank Limited
0
03 December 2007
The Karur Vysya Bank Ltd
0
27 August 2007
Kotak Mahindra Prime Limited
0
30 November 2021
Axis Bank Limited
0
11 July 2022
State Bank Of India
0
31 December 2020
Others
0
22 June 2021
Others
0
29 December 2021
Others
0
16 April 2020
Others
0
09 June 2020
Others
0
08 September 2020
Others
0
22 September 2020
Others
0
13 March 2020
Others
0
13 February 2020
Others
0
18 December 2019
Others
0
29 March 2019
Others
0
28 November 2018
Others
0
14 October 2020
Others
0
17 August 2005
Others
0
16 September 2020
Others
0
09 October 2020
Others
0
03 August 2006
The Karur Vysya Bank Ltd
0
23 February 2017
Others
0
22 March 2017
Others
0
31 March 2009
The Karur Vysya Bank Limited
0
14 May 2012
The Karur Vysya Bank Limited
0
26 September 2019
Canara Bank
0
26 October 2005
Others
0
27 October 2010
Sundaram Finance Limited
0
20 January 2016
The Karur Vysya Bank Limited
0
03 December 2007
The Karur Vysya Bank Ltd
0
27 August 2007
Kotak Mahindra Prime Limited
0
30 November 2021
Axis Bank Limited
0
11 July 2022
State Bank Of India
0
31 December 2020
Others
0
22 June 2021
Others
0
29 December 2021
Others
0
16 April 2020
Others
0
09 June 2020
Others
0
08 September 2020
Others
0
22 September 2020
Others
0
13 March 2020
Others
0
13 February 2020
Others
0
18 December 2019
Others
0
29 March 2019
Others
0
28 November 2018
Others
0
14 October 2020
Others
0
17 August 2005
Others
0
16 September 2020
Others
0
09 October 2020
Others
0
03 August 2006
The Karur Vysya Bank Ltd
0
23 February 2017
Others
0
22 March 2017
Others
0
31 March 2009
The Karur Vysya Bank Limited
0
14 May 2012
The Karur Vysya Bank Limited
0
26 September 2019
Canara Bank
0
26 October 2005
Others
0
27 October 2010
Sundaram Finance Limited
0
20 January 2016
The Karur Vysya Bank Limited
0
03 December 2007
The Karur Vysya Bank Ltd
0
27 August 2007
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(3)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Declaration by first director-28102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020
Optional Attachment-(4)-01102020
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(2)-03072020