Company Information

CIN
U85120TN2002PTC048441
Status
Date of Incorporation
11 February 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Srinivasan Vinodh Kumar
Srinivasan Vinodh Kumar
Director/Designated Partner
for over 1 year
Balasubramanian Srinivasan
Balasubramanian Srinivasan
Director/Designated Partner
for over 1 year
Subaranjana Padmanaban
Subaranjana Padmanaban
Director
for almost 23 years
Naveen Chowdary Tummala
Naveen Chowdary Tummala
Director/Designated Partner
for over 1 year

Past Directors

Hari Ramesh Ramaratnam
Hari Ramesh Ramaratnam
Director
about 15 years ago
Ramaratnam Gopalakrishnan
Ramaratnam Gopalakrishnan
Director
almost 23 years ago

Charges

10 Lak
05 August 2006
Corporation Bank
10 Lak
05 August 2006
Others
0
05 August 2006
Others
0
05 August 2006
Others
0

Documents

Form DPT-3-03122019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Optional Attachment-(1)-03092018
Form AOC-4-30082018_signed
Form AOC-4 additional attachment-30082018_signed
Form MGT-7-30082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018

Frequently Asked Questions

When was the Swaram medicare and research centre private limited incorporated?

The Swaram medicare and research centre private limited was incorporated with ROC on 11 February 2002 as .

Where has the Swaram medicare and research centre private limited been incorporated?

The company was incorporated in Chennai with registration number 048441.

What is the E-filing status of the company?

The status of Swaram medicare and research centre private limited is Active.

Number of Key Management personnel of the Swaram medicare and research centre private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swaram medicare and research centre private limited?

The appointed directors in the company are:

  • Hari ramesh ramaratnam
  • Ramaratnam gopalakrishnan
  • Naveen chowdary tummala
  • Subaranjana padmanaban
  • Srinivasan vinodh kumar
  • Balasubramanian srinivasan