Company Information

CIN
Status
Date of Incorporation
01 July 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
40,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnanunni Harikumar
Krishnanunni Harikumar
Director/Designated Partner
over 1 year ago
Apparsundaram Shanmugakani
Apparsundaram Shanmugakani
Director/Designated Partner
over 1 year ago
Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director/Designated Partner
over 1 year ago
Perumal Sathyamurthy Kannikapuram
Perumal Sathyamurthy Kannikapuram
Director/Designated Partner
over 1 year ago
Arvind Manickavasagam
Arvind Manickavasagam
Director/Designated Partner
over 1 year ago
Ramalingam Shanthi Malar
Ramalingam Shanthi Malar
Director/Designated Partner
about 2 years ago
Pattur Vasudevan Vijayalakshmi
Pattur Vasudevan Vijayalakshmi
Director/Designated Partner
over 2 years ago
Shilpa Prabhakar
Shilpa Prabhakar
Director/Designated Partner
over 2 years ago
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
over 3 years ago
Deepak Jacob
Deepak Jacob
Director/Designated Partner
over 3 years ago
Ragavan Viswanath
Ragavan Viswanath
Director/Designated Partner
almost 4 years ago
Jaganathan Radhakrishnan .
Jaganathan Radhakrishnan .
Director/Designated Partner
over 4 years ago
. Selvavinayagam
. Selvavinayagam
Director/Designated Partner
over 4 years ago
Beela Rajesh
Beela Rajesh
Director
almost 6 years ago
. Apoorva
. Apoorva
Managing Director
over 10 years ago
Karumanagounder Kolanda Swamy
Karumanagounder Kolanda Swamy
Director
over 11 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Managing Director
over 14 years ago
Sandeep Saxena
Sandeep Saxena
Managing Director
about 16 years ago

Past Directors

Veeraraghavan Padmanabhan Hari Sundari
Veeraraghavan Padmanabhan Hari Sundari
Director
about 2 years ago
Darez Ahamed
Darez Ahamed
Director
over 3 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Director
almost 4 years ago
Santhanam Gurunathan
Santhanam Gurunathan
Director
over 4 years ago
. Senthil Raj Krishnan
. Senthil Raj Krishnan
Director
about 5 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Director
about 7 years ago
Raman Enbasekaran
Raman Enbasekaran
Director
about 7 years ago
Sivabalan .
Sivabalan .
Director
over 7 years ago
Banu .
Banu .
Director
over 7 years ago
Edwin Joe Amalraj .
Edwin Joe Amalraj .
Director
over 7 years ago
Umanath Purushothaman
Umanath Purushothaman
Managing Director
almost 8 years ago
Narayana Babu
Narayana Babu
Director
about 8 years ago
Rajamony Jayasingh
Rajamony Jayasingh
Director
about 8 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
about 8 years ago
Senguttuvan .
Senguttuvan .
Additional Director
over 8 years ago
Ramakrish Vimala
Ramakrish Vimala
Director
almost 9 years ago
Kuppusamy Prabhakharan
Kuppusamy Prabhakharan
Company Secretary
almost 9 years ago
Sembagounder Mani
Sembagounder Mani
Director
almost 9 years ago
Shambhu Kallolikar
Shambhu Kallolikar
Director
over 9 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Managing Director
over 10 years ago
Sampath Srinivasan .
Sampath Srinivasan .
Director
over 10 years ago
Chinnapalli Namadev Mahesvaran
Chinnapalli Namadev Mahesvaran
Director
over 10 years ago
Shahul Hameed Abdul Khader
Shahul Hameed Abdul Khader
Director
over 11 years ago
Rajendra Ratnoo
Rajendra Ratnoo
Managing Director
almost 12 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Managing Director
over 13 years ago
Ramasamy Gopalakrishnan .
Ramasamy Gopalakrishnan .
Director
over 13 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Director
over 14 years ago
Girija Vaidyanathan
Girija Vaidyanathan
Director
over 16 years ago
Subburaj Virusangulam Kumarasamy
Subburaj Virusangulam Kumarasamy
Director
over 18 years ago

Documents

Form MGT-7-28112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form AOC-4-01112020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of Comments of CAG of India-23102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-19122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019