Company Information
CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,387,300
Authorised Capital
250,000,000
Directors
Sathyaveni Murugesan .
Director/Designated Partner
over 2 years ago
over 2 years ago
. Vedagiri
Company Secretary
over 7 years ago
over 7 years ago
Vijayan Anayath Pisharath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Balakumar Vijayarangam .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Venkatram .
Director/Designated Partner
over 12 years ago
over 12 years ago
Natesa Mudaliar Krishnan
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Madhavan Gopalakrishnan
Director
over 19 years ago
over 19 years ago
Murugesan Natesan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings; Hospital And Health Care Services; Clinical And Diagnostic Services; Medical Information, Advisory And Analysis, Counseling
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings; Hospital And Health Care Services; Clinical And Diagnostic Services; Medical Information, Advisory And Analysis, Counseling
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings; Hospital And Health Care Services; Clinical And Diagnostic Services; Medical Information, Advisory And Analysis, Counseling
Charges
13 December 2013
India Infoline Finance Limited
1 Crore
28 June 2013
Reliance Capital Ltd
1 Crore
20 February 2012
Indian Overseas Bank
11 Crore
30 July 2011
Reliance Commercial Finance Private Limited
58 Lak
29 November 2010
Reliance Commercial Finance Private Limited
51 Lak
26 June 2010
Reliance Consumer Finance Private Limited
68 Lak
02 May 2008
Icici Bank Limited
17 Lak
29 August 2007
Icici Bank Limited
1 Crore
06 January 1995
The Industrial Credit & Investment Corporation Of India Ltd.
75 Lak
06 January 1995
The Industrial Credit And Investment Corporation Of India Li
75 Lak
03 May 1993
The Industrial And Investmen Corporation Of India Limited
1 Crore
03 May 1993
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
27 March 2023
Idbi Trusteeship Services Limited
0
19 January 2023
Indian Overseas Bank
0
20 February 2012
Indnian Overseas Bank
0
13 December 2013
India Infoline Finance Limited
0
03 May 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 January 1995
The Industrial Credit And Investment Corporation Of India Li
0
29 November 2010
Reliance Commercial Finance Private Limited
0
06 January 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 May 2008
Icici Bank Limited
0
26 June 2010
Reliance Consumer Finance Private Limited
0
03 May 1993
The Industrial And Investmen Corporation Of India Limited
0
29 August 2007
Icici Bank Limited
0
30 July 2011
Reliance Commercial Finance Private Limited
0
28 June 2013
Reliance Capital Ltd
0
27 March 2023
Idbi Trusteeship Services Limited
0
19 January 2023
Indian Overseas Bank
0
20 February 2012
Indnian Overseas Bank
0
13 December 2013
India Infoline Finance Limited
0
03 May 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 January 1995
The Industrial Credit And Investment Corporation Of India Li
0
29 November 2010
Reliance Commercial Finance Private Limited
0
06 January 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 May 2008
Icici Bank Limited
0
26 June 2010
Reliance Consumer Finance Private Limited
0
03 May 1993
The Industrial And Investmen Corporation Of India Limited
0
29 August 2007
Icici Bank Limited
0
30 July 2011
Reliance Commercial Finance Private Limited
0
28 June 2013
Reliance Capital Ltd
0
27 March 2023
Idbi Trusteeship Services Limited
0
19 January 2023
Indian Overseas Bank
0
20 February 2012
Indnian Overseas Bank
0
13 December 2013
India Infoline Finance Limited
0
03 May 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 January 1995
The Industrial Credit And Investment Corporation Of India Li
0
29 November 2010
Reliance Commercial Finance Private Limited
0
06 January 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 May 2008
Icici Bank Limited
0
26 June 2010
Reliance Consumer Finance Private Limited
0
03 May 1993
The Industrial And Investmen Corporation Of India Limited
0
29 August 2007
Icici Bank Limited
0
30 July 2011
Reliance Commercial Finance Private Limited
0
28 June 2013
Reliance Capital Ltd
0
Documents
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-23042019
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.-23042019
Form SH-7-11042019-signed
Form MGT-14-10042019-signed
Optional Attachment-(1)-08042019
Copy of the resolution for alteration of capital;-08042019
Altered articles of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019
Optional Attachment-(2)-08042019
Altered memorandum of assciation;-08042019
Optional Attachment-(1)-02042019
Altered articles of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
