Company Information

CIN
Status
Date of Incorporation
29 August 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Duraisamy Senguttuvan
Duraisamy Senguttuvan
Director/Designated Partner
over 1 year ago
Aravindan Selvaraj
Aravindan Selvaraj
Director/Designated Partner
over 11 years ago
Dhanalakshmi Chandrakumar .
Dhanalakshmi Chandrakumar .
Director/Designated Partner
over 11 years ago

Past Directors

Duraisamy Selvaraj
Duraisamy Selvaraj
Director
over 27 years ago

Charges

2 Crore
27 June 2017
City Union Bank Limited
2 Crore
27 March 2013
Corporation Bank
5 Crore
27 June 2017
City Union Bank Limited
0
27 March 2013
Corporation Bank
0
27 June 2017
City Union Bank Limited
0
27 March 2013
Corporation Bank
0
27 June 2017
City Union Bank Limited
0
27 March 2013
Corporation Bank
0

Documents

Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form ADT-1-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form DPT-3-27012020-signed
Form DPT-3-10072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-25072017
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Letter of the charge holder stating that the amount has been satisfied-11072017
Form CHG-4-11072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711