Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Aadithreya Varman
. Aadithreya Varman
Director/Designated Partner
about 7 years ago
Uma .
Uma .
Director
about 20 years ago
Nallampallil Venugopal Arulmozhi Varman
Nallampallil Venugopal Arulmozhi Varman
Managing Director
about 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form 23B for period 010408 to 310309-300908.OCT
FormSchV-101014 for the FY ending on-310308.OCT