Company Information

CIN
Status
Date of Incorporation
15 June 2010
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
30 September 2022
Paid Up Capital
3,225,000
Authorised Capital
3,900,000

Directors

Ethirajulu Sarvesan
Ethirajulu Sarvesan
Director
for over 13 years
Hemalatha Sarvesan
Hemalatha Sarvesan
Director
for over 13 years
Ravikumar Radhakrishnan
Ravikumar Radhakrishnan
Director
for over 14 years

Past Directors

Farooq Syed
Farooq Syed
Director
over 14 years ago

Trademarks

Gts Thambiran Heart And Vascular Institute

[Class : 44] Health Care And Medical Care Services; Medical Analysis Services Relating To The Treatment Of Persons; Health Counseling; Pharmacy Advice; Physiotherapy; Physical Therapy Services

Charges

93 Lak
31 July 2015
Indian Overseas Bank
93 Lak
31 July 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Frequently Asked Questions

What is the date of Thambiran heart and vascular institute private limited incorporation?

Incorporation date of the company is 15 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Thambiran heart and vascular institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravikumar radhakrishnan
  • Farooq syed
  • Hemalatha sarvesan
  • Ethirajulu sarvesan