Company Information
CIN
Status
Date of Incorporation
31 July 1989
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seshadri Suresh
Managing Director
over 1 year ago
over 1 year ago
Indrani Suresh
Director
over 35 years ago
over 35 years ago
Charges
31 July 2007
Ge Capital Services India
36 Lak
22 November 2006
Canara Bank
1 Crore
07 November 2006
Canara Bank
1 Crore
25 February 2004
Lakshmi General Finance Limited
24 Lak
10 September 1997
The Karnataka Bank Ltd
11 Lak
10 September 1997
The Karnataka Bank Limited
26 Lak
07 November 2006
Canara Bank
0
25 February 2004
Lakshmi General Finance Limited
0
10 September 1997
The Karnataka Bank Limited
0
10 September 1997
The Karnataka Bank Ltd
0
22 November 2006
Canara Bank
0
31 July 2007
Ge Capital Services India
0
07 November 2006
Canara Bank
0
25 February 2004
Lakshmi General Finance Limited
0
10 September 1997
The Karnataka Bank Limited
0
10 September 1997
The Karnataka Bank Ltd
0
22 November 2006
Canara Bank
0
31 July 2007
Ge Capital Services India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016