Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Chakravarthy Jagatheesan
Director
about 2 years ago
about 2 years ago
Selvaraju Sharmila
Director
about 3 years ago
about 3 years ago
Past Directors
Vimala Selvaraju
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Diagnostic Centres With Mri, Ct, Usg, X Ray Fluroscopy , Mammography, Ecg, Eeg, Pft, Tmt, Interventional Procedures And All Other Diagnostic Medical Scan Centres And Tests, Digital Opg, Dexa Scan, Laboratory
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 April 2019
Clix Finance India Private Limited
3 Crore
27 July 2016
South Indian Bank Limited
44 Lak
28 March 2016
The South Indian Bank Limited
34 Lak
11 March 2016
South Indian Bank Limited
95 Lak
12 January 2015
State Bank Of India
50 Lak
31 December 2014
Siemens Financial Services Private Limited
2 Crore
31 December 2014
Siemens Financial Services Private Limited
3 Crore
31 March 2021
Clix Capital Services Private Limited
5 Crore
05 December 2020
City Union Bank Limited
5 Crore
20 July 2020
Clix Finance India Private Limited
60 Lak
25 June 2021
Axis Bank Limited
68 Lak
04 November 2022
Union Bank Of India
9 Crore
25 February 2022
City Union Bank Limited
12 Lak
25 February 2022
City Union Bank Limited
45 Lak
25 February 2022
City Union Bank Limited
84 Lak
31 August 2023
Others
0
04 November 2022
Others
0
25 February 2022
City Union Bank Limited
0
27 July 2016
Others
0
25 February 2022
City Union Bank Limited
0
25 February 2022
City Union Bank Limited
0
25 June 2021
Axis Bank Limited
0
31 March 2021
Others
0
20 July 2020
Others
0
30 April 2019
Others
0
28 March 2016
Others
0
05 December 2020
City Union Bank Limited
0
31 December 2014
Siemens Financial Services Private Limited
0
11 March 2016
Others
0
31 December 2014
Siemens Financial Services Private Limited
0
12 January 2015
State Bank Of India
0
31 August 2023
Others
0
04 November 2022
Others
0
25 February 2022
City Union Bank Limited
0
27 July 2016
Others
0
25 February 2022
City Union Bank Limited
0
25 February 2022
City Union Bank Limited
0
25 June 2021
Axis Bank Limited
0
31 March 2021
Others
0
20 July 2020
Others
0
30 April 2019
Others
0
28 March 2016
Others
0
05 December 2020
City Union Bank Limited
0
31 December 2014
Siemens Financial Services Private Limited
0
11 March 2016
Others
0
31 December 2014
Siemens Financial Services Private Limited
0
12 January 2015
State Bank Of India
0
31 August 2023
Others
0
04 November 2022
Others
0
25 February 2022
City Union Bank Limited
0
27 July 2016
Others
0
25 February 2022
City Union Bank Limited
0
25 February 2022
City Union Bank Limited
0
25 June 2021
Axis Bank Limited
0
31 March 2021
Others
0
20 July 2020
Others
0
30 April 2019
Others
0
28 March 2016
Others
0
05 December 2020
City Union Bank Limited
0
31 December 2014
Siemens Financial Services Private Limited
0
11 March 2016
Others
0
31 December 2014
Siemens Financial Services Private Limited
0
12 January 2015
State Bank Of India
0
Documents
Form MGT-14-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-19122020
Altered articles of association;-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of assciation;-19122020
Altered memorandum of association-19122020
Altered articles of association-19122020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
