Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,400,000
Authorised Capital
40,000,000
Directors
Kavitha Saravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saravanan Muniasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Munisamy Rengasamy
Director
about 9 years ago
about 9 years ago
Ponnusamy Mohan
Director
about 12 years ago
about 12 years ago
Saravanan Karmegam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Hospital Services; Healthcare Services; Telemedicine Services; Medical Assistance; Medical Analysis Services; Medical Laboratory Services; Diagnostic Services; Medical Clinics; Nursing Homes; Physiotherapy Services; Pharmacy Advice Services; Hygienic And Beauty Care For Human Beings.
[Class : 44] Medical Services; Hospital Services; Healthcare Services; Telemedicine Services; Medical Assistance; Medical Analysis Services; Medical Laboratory Services; Diagnostic Services; Medical Clinics; Nursing Homes; Physiotherapy Services; Pharmacy Advice Services; Hygienic And Beauty Care For Human Beings.
[Class : 44] Medical Services; Hospital Services; Healthcare Services; Telemedicine Services; Medical Assistance; Medical Analysis Services; Medical Laboratory Services; Diagnostic Services; Medical Clinics; Nursing Homes; Physiotherapy Services; Pharmacy Advice Services; Hygienic And Beauty Care For Human Beings.
View +3 more Brands for Rio Children's Hospital Private Limited.
Charges
05 August 2019
Indusind Bank Limited
32 Lak
05 August 2019
Indusind Bank Limited
45 Lak
05 August 2019
Indusind Bank Limited
62 Lak
30 May 2018
Hdfc Bank Limited
17 Crore
16 September 2014
The Karur Vysya Bank Limited
62 Lak
30 July 2016
Corporation Bank
9 Crore
17 September 2013
State Bank Of India
1 Crore
31 March 2023
Indian Bank
20 Crore
08 August 2022
Yes Bank Limited
5 Crore
09 February 2022
Hdfc Bank Limited
27 Lak
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Indian Bank
0
08 August 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
05 August 2019
Others
0
17 September 2013
State Bank Of India
0
05 August 2019
Others
0
16 September 2014
The Karur Vysya Bank Limited
0
30 July 2016
Others
0
05 August 2019
Others
0
30 May 2018
Hdfc Bank Limited
0
Documents
Form AOC-4-13022021_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-05022020-signed
Form SH-7-03012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form PAS-3-07082019_signed
Copy of Board or Shareholders? resolution-07082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Copies of the utility bills as mentioned above (not older than two months)-13042019
