Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kuttapalayam Ramalingam Songappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponnusamy Sundaram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Bala Senthil Kumaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rathinam Vikram
Director/Designated Partner
about 20 years ago
about 20 years ago
Jansi Ramalingam
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 44] Medical & Health Care Services For Kidney Specialty Care And Treatment Including Emergency Care, Casualty,Dialysis, Kidney Transplantation, Icu, All Departments Relating To General & Preventive Medicine, Nephrology, Urology,Gastro Entrology, Obstetrics & Gynaecology, In House Pharmacy, Lab, X Ray, Scan,Echo, Scopy, Dietary And Physiotheraphy
Charges
24 November 2016
Axis Bank Limited
10 Crore
28 March 2005
The Karur Vysya Bank Ltd
3 Crore
19 May 2000
The Karur Vysya Bank Ltd
4 Lak
07 June 1999
The Karur Vysya Bank Ltd
97 Lak
28 August 1998
The Karur Vysya Bank Limited
1 Crore
16 May 1995
Bank Of Madura Ltd
30 Lak
24 November 2016
Axis Bank Limited
0
19 May 2000
The Karur Vysya Bank Ltd
0
16 May 1995
Bank Of Madura Ltd
0
07 June 1999
The Karur Vysya Bank Ltd
0
28 March 2005
The Karur Vysya Bank Ltd
0
28 August 1998
The Karur Vysya Bank Limited
0
24 November 2016
Axis Bank Limited
0
19 May 2000
The Karur Vysya Bank Ltd
0
16 May 1995
Bank Of Madura Ltd
0
07 June 1999
The Karur Vysya Bank Ltd
0
28 March 2005
The Karur Vysya Bank Ltd
0
28 August 1998
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-17022021_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-13102020_signed
Declaration by first director-10102020
Optional Attachment-(1)-10102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form AOC-4-02102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form MGT-14-25032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Copy of written consent given by auditor-14102017
