Company Information
CIN
Status
Date of Incorporation
17 September 1991
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
. Nalini Thayumanasundaram
Managing Director
almost 2 years ago
almost 2 years ago
. Arjun Thayumana Sundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthuvenkatachalam Thayumanasundaram
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services.
[Class : 44] Medical Services.
Charges
19 January 2018
The Karur Vysya Bank Limited
1 Crore
27 September 2017
The Karur Vysya Bank Limited
3 Lak
18 May 2017
Indusind Bank Ltd
14 Lak
01 March 2017
The Karur Vysya Bank Limited
7 Lak
06 June 2016
The Karur Vysya Bank Limited
75 Lak
20 December 2012
Ge Capital Services India
18 Lak
10 August 2010
Ge Capital Services India
7 Lak
10 August 2010
Ge Capital Services India
7 Lak
29 September 2007
Ge Capital Services India
3 Lak
14 March 2007
Bank Of Baroda
1 Crore
27 February 2006
Sundaram Finance Limited
2 Lak
18 August 1995
Bank Of Baroda
5 Lak
20 February 1992
The Pondicherry Indul. Promotion Develop. Ltd.
33 Lak
20 February 1992
Promotion Develop. And Invest. Corp. Limited
33 Lak
29 December 2020
The Karur Vysya Bank
36 Lak
04 June 2020
The Karur Vysya Bank Limited
27 Lak
29 December 2020
Others
0
04 June 2020
Others
0
18 May 2017
Others
0
01 March 2017
Others
0
27 September 2017
Others
0
19 January 2018
Others
0
14 March 2007
Bank Of Baroda
0
18 August 1995
Bank Of Baroda
0
20 February 1992
Promotion Develop. And Invest. Corp. Limited
0
20 December 2012
Ge Capital Services India
0
20 February 1992
The Pondicherry Indul. Promotion Develop. Ltd.
0
29 September 2007
Ge Capital Services India
0
10 August 2010
Ge Capital Services India
0
27 February 2006
Sundaram Finance Limited
0
10 August 2010
Ge Capital Services India
0
06 June 2016
Others
0
29 December 2020
Others
0
04 June 2020
Others
0
18 May 2017
Others
0
01 March 2017
Others
0
27 September 2017
Others
0
19 January 2018
Others
0
14 March 2007
Bank Of Baroda
0
18 August 1995
Bank Of Baroda
0
20 February 1992
Promotion Develop. And Invest. Corp. Limited
0
20 December 2012
Ge Capital Services India
0
20 February 1992
The Pondicherry Indul. Promotion Develop. Ltd.
0
29 September 2007
Ge Capital Services India
0
10 August 2010
Ge Capital Services India
0
27 February 2006
Sundaram Finance Limited
0
10 August 2010
Ge Capital Services India
0
06 June 2016
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Optional Attachment-(2)-06062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form MGT-7-09042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-09012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-16072018
Form CHG-1-16072018_signed
Optional Attachment-(3)-16072018
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(1)-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
