Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shidarth Saravanan
Shidarth Saravanan
Director/Designated Partner
over 2 years ago
Saravanan Mangai
Saravanan Mangai
Director/Designated Partner
over 2 years ago
Saravanan Vedhagiri
Saravanan Vedhagiri
Director
over 2 years ago

Registered Trademarks

Girishwari Hospital Private Ltd. Girishwarai Hospital

[Class : 44] Multi Speciality Hospital, Hospital Out Patient, Ward Patient, Hospital Services, Medical Clinic, Health Care Centre,Medical Assistance, Nursing Home Service, Diagnostic Services

Charges

1 Crore
10 September 2014
Indian Bank
17 Lak
17 February 2014
Indian Bank
6 Lak
06 September 2012
Indian Bank
7 Lak
10 October 2010
Indian Bank
56 Lak
28 May 2010
Indian Bank
1 Crore
22 October 2020
Hdfc Bank Limited
58 Lak
08 December 2021
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
10 October 2010
Indian Bank
0
10 September 2014
Indian Bank
0
06 September 2012
Indian Bank
0
17 February 2014
Indian Bank
0
28 May 2010
Indian Bank
0
08 December 2021
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
10 October 2010
Indian Bank
0
10 September 2014
Indian Bank
0
06 September 2012
Indian Bank
0
17 February 2014
Indian Bank
0
28 May 2010
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-29102020-signed
Form ADT-1-01082020_signed
Optional Attachment-(1)-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed