Company Information
CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,992,630
Authorised Capital
115,099,400
Financials All Documents available from MCA @Rs 199/-
Directors
. Shalu
Director/Designated Partner
about 1 year ago
about 1 year ago
Thiruppathy Palaniappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kumar Srisrimal
Director/Designated Partner
over 5 years ago
over 5 years ago
. Egammai
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Hospitals, Clinics And Medical Centre; Providing Medical And Clincial Services, Healthcare Services,Medical Health Assessment Sevices And Medical Advisory Services.
Charges
27 August 2018
Karnataka Bank Ltd.
25 Lak
02 May 2017
Karnataka Bank Ltd.
2 Crore
31 March 2017
Karnataka Bank Ltd.
1 Crore
03 September 2016
Karnataka Bank Ltd.
3 Lak
04 July 2016
Karnataka Bank Ltd.
4 Crore
30 June 2015
Hdfc Bank Limited
13 Lak
10 August 2012
Karnataka Bank Ltd.
7 Crore
15 July 2020
Karnataka Bank Ltd.
1 Crore
25 March 2021
Hdfc Bank Limited
8 Crore
25 March 2023
Axis Bank Limited
1 Crore
31 December 2022
Indusind Bank Ltd
17 Lak
27 August 2022
Indusind Bank Limited
33 Lak
24 January 2022
Axis Bank Limited
44 Crore
20 January 2022
Hdfc Bank Limited
9 Lak
07 July 2021
Hdfc Bank Limited
17 Crore
26 June 2023
Others
0
23 May 2023
Others
0
25 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
27 August 2022
Others
0
02 May 2017
Karnataka Bank Ltd.
0
10 August 2012
Karnataka Bank Ltd.
0
20 January 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
27 August 2018
Karnataka Bank Ltd.
0
24 January 2022
Axis Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
03 September 2016
Karnataka Bank Ltd.
0
04 July 2016
Karnataka Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
26 June 2023
Others
0
23 May 2023
Others
0
25 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
27 August 2022
Others
0
02 May 2017
Karnataka Bank Ltd.
0
10 August 2012
Karnataka Bank Ltd.
0
20 January 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
27 August 2018
Karnataka Bank Ltd.
0
24 January 2022
Axis Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
03 September 2016
Karnataka Bank Ltd.
0
04 July 2016
Karnataka Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
26 June 2023
Others
0
23 May 2023
Others
0
25 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
27 August 2022
Others
0
02 May 2017
Karnataka Bank Ltd.
0
10 August 2012
Karnataka Bank Ltd.
0
20 January 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
27 August 2018
Karnataka Bank Ltd.
0
24 January 2022
Axis Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
03 September 2016
Karnataka Bank Ltd.
0
04 July 2016
Karnataka Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
26 June 2023
Others
0
23 May 2023
Others
0
25 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
27 August 2022
Others
0
02 May 2017
Karnataka Bank Ltd.
0
10 August 2012
Karnataka Bank Ltd.
0
20 January 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
27 August 2018
Karnataka Bank Ltd.
0
24 January 2022
Axis Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
03 September 2016
Karnataka Bank Ltd.
0
04 July 2016
Karnataka Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-21012020-signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form PAS-3-23082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Copy of Board or Shareholders? resolution-22082019
Form SH-7-06082019-signed
Form MGT-14-29072019_signed
Altered memorandum of assciation;-24072019
Optional Attachment-(1)-24072019
Copy of the resolution for alteration of capital;-24072019