Company Information
CIN
Status
Date of Incorporation
26 July 2004
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
29 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naguleshkumari .
Director/Designated Partner
over 20 years ago
over 20 years ago
Kayalvizhi .
Director/Designated Partner
over 20 years ago
over 20 years ago
Suganya .
Director/Designated Partner
over 20 years ago
over 20 years ago
Meena .
Director
over 20 years ago
over 20 years ago
Sundara Rajan Srinivasan
Director
over 20 years ago
over 20 years ago
Tamilarasu Santhi
Director
over 20 years ago
over 20 years ago
. Kavitha Anbu
Whole Time Director
over 20 years ago
over 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Optional Attachment-(3)-24072017
Form MGT-7-24072017_signed
Form 20B-24072017_signed