Company Information
CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,870,760
Authorised Capital
90,000,000
Directors
Srinivasan Krishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjunath Adiga
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Vijayaraghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Vijayaraghavan
Managing Director
over 2 years ago
over 2 years ago
Subramanian Aiyer Vembu
Additional Director
over 13 years ago
over 13 years ago
Kailashmull Dugar
Director
over 23 years ago
over 23 years ago
Past Directors
Dwarakanath Padmanabha Rao Chenji
Additional Director
almost 14 years ago
almost 14 years ago
Mambakkam Rajappa Sivakumar
Director
about 14 years ago
about 14 years ago
Babu Rajendran
Additional Director
about 14 years ago
about 14 years ago
Ranjan Kumar Mohapatra
Additional Director
over 14 years ago
over 14 years ago
Raju Tejumal Jethwani
Director
over 23 years ago
over 23 years ago
Koolu Gurumurthy
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 44] Hospitals Services, Health Care Services, Health Counselling, Lab Services, Medical Assistance, Diagnostic Services, Wellness Treatments Included In Class 44
[Class : 42] Hospital Services
Charges
28 March 2012
Indian Overseas Bank
33 Crore
29 February 2008
Indian Overseas Bank
20 Lak
01 November 2002
Indian Overseas Bank
2 Crore
28 March 2012
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
29 February 2008
Indian Overseas Bank
0
28 March 2012
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
29 February 2008
Indian Overseas Bank
0
28 March 2012
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
29 February 2008
Indian Overseas Bank
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-11092020-signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form DPT-3-29012020-signed
Form DPT-3-23012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Evidence of cessation;-23042018
