Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
180,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lodugureddygari Lakshminarayanareddy
Lodugureddygari Lakshminarayanareddy
Director/Designated Partner
over 5 years ago
Rajkumar Menon
Rajkumar Menon
Director
almost 10 years ago
Preetha Reddy
Preetha Reddy
Alternate Director
over 17 years ago
Pratap Chandra Reddy
Pratap Chandra Reddy
Director
about 18 years ago
Suneeta Reddy
Suneeta Reddy
Director
about 18 years ago

Past Directors

Moulana Habibullah Badsha
Moulana Habibullah Badsha
Director
almost 10 years ago
Rajasekaran Krishnakumar
Rajasekaran Krishnakumar
Director
over 10 years ago
Sankaranarayanan Muthu Krishnan
Sankaranarayanan Muthu Krishnan
Additional Director
almost 11 years ago

Documents

Form DPT-3-09012020-signed
Form ADT-1-04012020_signed
Form BEN - 2-03012020_signed
Copy of resolution passed by the company-31122019
Declaration under section 90-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-22062019_signed
Form DIR-12-22062019_signed
Form MR-1-20062019_signed
Form MGT-14-20062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of shareholders resolution-20062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4(XBRL)-07032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019