Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aristotle Plato Annamalai .
Director
over 2 years ago
over 2 years ago
Raghuraman Balakrishnan .
Director
over 2 years ago
over 2 years ago
Manonmani Ponnusamy .
Director
over 2 years ago
over 2 years ago
Past Directors
Albert .
Director
over 15 years ago
over 15 years ago
Lingeswarathilagan Thiruneelakandan
Director
over 15 years ago
over 15 years ago
Sethuraman Gopal
Director
over 15 years ago
over 15 years ago
Sasiprabha Sethuraman
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services
Charges
24 April 2018
Hdfc Housing Development Finance Corporation Limited
2 Crore
10 July 2017
Tamilnad Mercantile Bank Limited
9 Lak
17 February 2017
Tamilnad Mercantile Bank Limited
60 Lak
03 November 2010
Tamilnad Mercantile Bank Limited
10 Lak
21 October 2010
Tamilnad Mercantile Bank Limited
70 Lak
21 October 2010
Tamilnad Mercantile Bank Limited
0
10 July 2017
Tamilnad Mercantile Bank Limited
0
17 February 2017
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
24 April 2018
Others
0
21 October 2010
Tamilnad Mercantile Bank Limited
0
10 July 2017
Tamilnad Mercantile Bank Limited
0
17 February 2017
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
24 April 2018
Others
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-29032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-15022019
Form MGT-7-11012019_signed
Optional Attachment-(4)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form MGT-14-12052018_signed
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed
