Company Information

CIN
Status
Date of Incorporation
08 August 1996
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Digamber Jaipurkar
Sandeep Digamber Jaipurkar
Director/Designated Partner
about 4 years ago
Meenal Jaipurukar
Meenal Jaipurukar
Wholetime Director
over 28 years ago

Past Directors

Ezhilarasu Sambasivam
Ezhilarasu Sambasivam
Whole Time Director
about 28 years ago
Cherian Thomas
Cherian Thomas
Whole Time Director
about 28 years ago
Ram Elavazhagan .
Ram Elavazhagan .
Managing Director
over 28 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-12102020-signed
Auditor?s certificate-18092020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24072019-signed
Auditor?s certificate-24062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018