Company Information

CIN
Status
Date of Incorporation
02 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
298,230,120
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajasekaran Krishnakumar
Rajasekaran Krishnakumar
Cfo
over 1 year ago
Harshad Reddy
Harshad Reddy
Director/Designated Partner
over 1 year ago
Narotham Guruvari Reddy
Narotham Guruvari Reddy
Director/Designated Partner
almost 2 years ago
Vadavala Satyanarayana Reddy
Vadavala Satyanarayana Reddy
Director
almost 2 years ago
Rajkumar Menon
Rajkumar Menon
Director
almost 10 years ago
Cunteepuram Sreethar
Cunteepuram Sreethar
Individual Promoter
over 27 years ago

Past Directors

Moulana Habibullah Badsha
Moulana Habibullah Badsha
Director
almost 10 years ago
Subramanian Venkataraman Krishnan
Subramanian Venkataraman Krishnan
Director
over 27 years ago

Documents

Form MGT-7-21122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MGT-14-15072020_signed
Form MR-1-15072020_signed
Copy of shareholders resolution-14072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form AOC-4(XBRL)-01062018_signed