Company Information

CIN
Status
Date of Incorporation
03 May 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Harishkumar Sanghi
. Harishkumar Sanghi
Director
over 1 year ago
Vinod Lachmandas Bathija
Vinod Lachmandas Bathija
Director
almost 2 years ago

Past Directors

Sanjiv Kumar Shah .
Sanjiv Kumar Shah .
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-20052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Optional Attachment-(1)-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016