Company Information

CIN
Status
Date of Incorporation
15 October 2003
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
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eswaramoorthy Jayanthirani
Eswaramoorthy Jayanthirani
Director/Designated Partner
about 1 year ago
Balraj Bosco
Balraj Bosco
Director
about 21 years ago
Bala Murugan Vijayalakshmi
Bala Murugan Vijayalakshmi
Director
about 21 years ago
Shunmugavelu .
Shunmugavelu .
Director
about 21 years ago
Mallingar Balamurugan
Mallingar Balamurugan
Director
about 21 years ago

Past Directors

Ravindra Nath Leena
Ravindra Nath Leena
Director
about 21 years ago
Venkatesan Ravindranath
Venkatesan Ravindranath
Managing Director
about 21 years ago

Charges

12 Lak
23 June 2011
Ge Capital Services India
12 Lak
23 June 2011
Ge Capital Services India
0
23 June 2011
Ge Capital Services India
0
23 June 2011
Ge Capital Services India
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020
Form DIR-11-18032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form5 INV-070814.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-271013 for the FY ending on-310313.OCT