Company Information

CIN
U85100TN2013PTC091964
Status
Date of Incorporation
02 July 2013
Classes
Listing Status
Unlisted
Type
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
300,000
Authorised Capital
1,000,000

Directors

Sasidaran .
Sasidaran .
Director/Designated Partner
for about 5 years
Subramanian Sundar .
Subramanian Sundar .
Director/Designated Partner
for about 5 years
Muthu Subramanian
Muthu Subramanian
Director/Designated Partner
for about 1 year
Sundaram Subramanian
Sundaram Subramanian
Beneficial Owner
for over 11 years
Annamalai Selva Muthukumarasamy
Annamalai Selva Muthukumarasamy
Director/Designated Partner
for about 5 years

Past Directors

Charges

1 Crore
24 May 2019
Hdfc Bank Limited
1 Crore
12 February 2019
Indusind Bank
62 Lak
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23122020
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form BEN - 2-07012020_signed

Frequently Asked Questions

What is the date on which the Vasantha subramanian healthcare private limited incorporated?

Vasantha subramanian healthcare private limited was incorporated on 02 July 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Vasantha subramanian healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vasantha subramanian healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vasantha subramanian healthcare private limited?

5 of directors are associated with the company.