Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
53,600,000
Authorised Capital
70,000,000
Directors
Kurusamy Karthikpandian Sankara Pandian
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirubakaran Pradeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshisundaram Senthil
Director/Designated Partner
over 8 years ago
over 8 years ago
Prabhudev Kengabharmappa Basappa
Director/Designated Partner
over 8 years ago
over 8 years ago
Chennakesavan Vijie
Director
over 12 years ago
over 12 years ago
Piramanayagam Subramanian
Director
over 12 years ago
over 12 years ago
Rajesh Bhagavatheeswara Iyer
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Health Care Services; Hospital Services; Medical Assistance And Medical Analysis Services; Medical Laboratory Services; Diagnostic Services; Medical Clinics; Nursing Homes; Therapy Services Including Physiotherapy Services; Telemedicine Services; Pharmacy Services; Providing Information, Consultancy And Advisory Services In Relation To Healthcare.
[Class : 45] Social Services.
[Class : 35] Retail And Wholesale Services Including Online Retail And Wholesale Services; Compilation And Systemization Of Information Into Database; Professional Business Consultancy Services; Business Management And Administration.
View +9 more Brands for Hosur Super Speciality Hospitals Private Limited.
Charges
30 October 2018
Syndicate Bank
9 Lak
28 December 2015
Syndicate Bank
50 Lak
14 May 2014
Ge Capital Services India
84 Lak
05 March 2014
Syndicate Bank
2 Crore
31 July 2020
Canara Bank
80 Lak
10 August 2022
Canara Bank
14 Lak
14 March 2022
Canara Bank
75 Lak
02 February 2022
Canara Bank
2 Crore
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
09 August 2023
Hdfc Bank Limited
0
10 August 2022
Canara Bank
0
30 October 2018
Syndicate Bank
0
28 December 2015
Syndicate Bank
0
31 July 2020
Others
0
14 March 2022
Canara Bank
0
02 February 2022
Canara Bank
0
05 March 2014
Syndicate Bank
0
14 May 2014
Ge Capital Services India
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-30072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4(XBRL)-27102017_signed
