Company Information

CIN
U85110TN2003PTC050563
Status
Date of Incorporation
24 March 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakrishnan Nagarajan
Ramakrishnan Nagarajan
Director
for over 21 years

Past Directors

Ramesh Venkataraman
Ramesh Venkataraman
Additional Director
almost 2 years ago
Lalitha Ramakrishnan
Lalitha Ramakrishnan
Whole Time Director
almost 17 years ago
Nagarajan Venkatakrishnan
Nagarajan Venkatakrishnan
Director
over 21 years ago

Charges

0
01 November 2017
De Lage Landen Financial Services India Private Limited
12 Lak
29 March 2008
Indian Overseas Bank
12 Lak
06 January 2007
Indian Overseas Bank
15 Lak
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0

Documents

Form AOC-4-20112020_signed
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Approval letter for extension of AGM;-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-14012020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017

Frequently Asked Questions

When was the Utopian healthcare private limited incorporated?

The Utopian healthcare private limited was incorporated with ROC on 24 March 2003 as .

Where has the Utopian healthcare private limited been incorporated?

The company was incorporated in Chennai with registration number 050563.

What is the E-filing status of the company?

The status of Utopian healthcare private limited is Active.

Number of Key Management personnel of the Utopian healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Utopian healthcare private limited?

The appointed directors in the company are:

  • Lalitha ramakrishnan
  • Nagarajan venkatakrishnan
  • Ramakrishnan nagarajan
  • Ramesh venkataraman