Company Information
CIN
Status
Date of Incorporation
21 May 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,362,148,500
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rathinam Neil Wilson
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rathinam Baptista
Beneficial Owner
almost 2 years ago
almost 2 years ago
Janakiraman Govindan
Director
almost 2 years ago
almost 2 years ago
Arokyasamy Rathinam
Beneficial Owner
almost 2 years ago
almost 2 years ago
. Cindhyamanor
Director/Designated Partner
over 3 years ago
over 3 years ago
Jaganatha Reddy Mohan
Director/Designated Partner
over 4 years ago
over 4 years ago
. Manoharan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Udaya Shankar
Additional Director
about 3 years ago
about 3 years ago
Vankayalapati Mohan Choudary
Additional Director
over 3 years ago
over 3 years ago
Rathinam Daniel Nixon
Additional Director
almost 5 years ago
almost 5 years ago
Ravikumar Roopa
Company Secretary
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Medical Services, Medical Care Services, Emergency Medical Assistance, Hospital Services
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Charges
08 August 2019
Indian Bank
103 Crore
16 May 2022
Indian Bank
0
06 October 2021
Indian Bank
0
13 December 2021
Indian Bank
0
08 August 2019
Indian Bank
0
16 May 2022
Indian Bank
0
06 October 2021
Indian Bank
0
13 December 2021
Indian Bank
0
08 August 2019
Indian Bank
0
16 May 2022
Indian Bank
0
06 October 2021
Indian Bank
0
13 December 2021
Indian Bank
0
08 August 2019
Indian Bank
0
Documents
Form AOC-4(XBRL)-04032021_signed
Form ADT-1-01122020_signed
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Copy of written consent given by auditor-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Form PAS-3-08102020_signed
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-06102020
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.-06102020
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.-05102020
Copy of Board or Shareholders? resolution-05102020
Form PAS-3-22092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Optional Attachment-(1)-20032020
Declaration by first director-20032020