Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,238,800
Authorised Capital
2,400,000

Directors

Bollam Rengaswamy Nammalwar
Bollam Rengaswamy Nammalwar
Director/Designated Partner
about 8 years ago
Kesavan Krishnan Nair
Kesavan Krishnan Nair
Director/Designated Partner
about 8 years ago
Arun Viswanathan
Arun Viswanathan
Whole Time Director
about 37 years ago
Viswanathan Vijay
Viswanathan Vijay
Managing Director
about 37 years ago

Past Directors

Kaimulangara Sekhar Chandra
Kaimulangara Sekhar Chandra
Additional Director
almost 9 years ago
Vrinda Arun
Vrinda Arun
Additional Director
over 17 years ago
Meena Vijay
Meena Vijay
Additional Director
over 17 years ago

Registered Trademarks

Mv Diabetes M.V Hospital For Diabetes

[Class : 44] Hospitals, Health Centres Providing Medical Service And Health Care Especially In The Field Of Diabetes, Therapy Services And Pharmacies Included.

Dr.Vijay Viswanathan's M.V.Centre For Diabetes... M.V.Hospital For Diabetes

[Class : 44] Hospitals, Health Centres Providing Medical Service And Health Care Especially In The Field Of Diabetes, Therapy Services And Pharmacies Included In Class 44

Dr.Vijay Viswanathan's M.V.Centre For Diabetes... M.V.Hospital For Diabetes

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
View +13 more Brands for M V Hospital For Diabetes Private Limited.

Charges

1 Crore
20 October 2017
Hdfc Bank Limited
1 Crore
08 February 2012
Axis Bank Limited
1 Crore
20 November 1997
The Lakshmi Vilas Bank Ltd.
3 Lak
26 September 1996
The Lakshmi Vilas Bank Ltd.
3 Lak
25 February 2004
The Lakshmi Vilas Bank Ltd.
3 Lak
30 July 1999
The Lakshmi Vilas Bank Ltd.
15 Lak
20 October 1999
The Lakshmi Vilas Bank Ltd.
7 Lak
04 July 2007
Lakshmi Vilas Bank Ltd
40 Lak
10 June 2020
Axis Bank Limited
21 Lak
09 March 2023
Others
0
20 October 2017
Hdfc Bank Limited
0
10 June 2020
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
25 February 2004
The Lakshmi Vilas Bank Ltd.
0
26 September 1996
The Lakshmi Vilas Bank Ltd.
0
20 November 1997
The Lakshmi Vilas Bank Ltd.
0
30 July 1999
The Lakshmi Vilas Bank Ltd.
0
20 October 1999
The Lakshmi Vilas Bank Ltd.
0
04 July 2007
Lakshmi Vilas Bank Ltd
0
09 March 2023
Others
0
20 October 2017
Hdfc Bank Limited
0
10 June 2020
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
25 February 2004
The Lakshmi Vilas Bank Ltd.
0
26 September 1996
The Lakshmi Vilas Bank Ltd.
0
20 November 1997
The Lakshmi Vilas Bank Ltd.
0
30 July 1999
The Lakshmi Vilas Bank Ltd.
0
20 October 1999
The Lakshmi Vilas Bank Ltd.
0
04 July 2007
Lakshmi Vilas Bank Ltd
0

Documents

Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-26112019-signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Supplementary or Test audit report under section 143-19102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Form AOC - 4 CFS-19102018_signed
Form AOC-4-12102018_signed
Form AOC-4 additional attachment-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018