Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
6,600,000
Authorised Capital
7,000,000

Directors

Annamalai Pandian
Annamalai Pandian
Director
for about 19 years
Niranjana Venumurali
Niranjana Venumurali
Director
for over 9 years
Uma Pattabhiraman
Uma Pattabhiraman
Director
for almost 12 years
Radhakrishnan Venu Murali
Radhakrishnan Venu Murali
Director
for about 1 year
Vasanthi Venkatraman
Vasanthi Venkatraman
Director
for over 12 years
Raman Venkat Chakrapani
Raman Venkat Chakrapani
Director
for over 1 year

Past Directors

Mohamed Rafi
Mohamed Rafi
Director
over 12 years ago
Ramasamy Saravanan
Ramasamy Saravanan
Director
over 18 years ago
Pranatharthiharan Ramanathan
Pranatharthiharan Ramanathan
Director
about 19 years ago
Trichi Nagarajan Ravisankar
Trichi Nagarajan Ravisankar
Director
about 19 years ago
Subrahmanian Murthy
Subrahmanian Murthy
Director
almost 20 years ago
Namasivayam Viswanathan
Namasivayam Viswanathan
Director
almost 20 years ago

Charges

0
28 July 2006
Lakshmi Vilas Bank Limited
55 Lak
26 July 2010
Tamilnadu Mercantile Bank Limited
3 Crore
08 October 2010
Tamilnadu Mercantile Bank Limited
78 Lak
05 October 2010
Tamilnadu Mercantile Bank Limited
1 Crore
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Visisht health care centre private limited incorporated?

The Visisht health care centre private limited was incorporated with ROC on 31 January 2005 as .

Where has the Visisht health care centre private limited been incorporated?

The company was incorporated in Chennai with registration number 055253.

What is the E-filing status of the company?

The status of Visisht health care centre private limited is Active.

Number of Key Management personnel of the Visisht health care centre private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Visisht health care centre private limited?

The appointed directors in the company are:

  • Annamalai pandian
  • Radhakrishnan venu murali
  • Raman venkat chakrapani
  • Vasanthi venkatraman
  • Mohamed rafi
  • Uma pattabhiraman
  • Namasivayam viswanathan
  • Trichi nagarajan ravisankar
  • Subrahmanian murthy
  • Pranatharthiharan ramanathan
  • Ramasamy saravanan
  • Niranjana venumurali