Company Information
CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,561,000
Authorised Capital
10,000,000
Directors
Usha Subramanian
Director
over 22 years ago
over 22 years ago
Sivamurugam Usha
Director
over 22 years ago
over 22 years ago
Kothai .
Director
over 22 years ago
over 22 years ago
. Ravisubramanian
Director
over 22 years ago
over 22 years ago
Sivamurugan Soundarapandian
Director
over 22 years ago
over 22 years ago
Soundarapandian Sivamurugan
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Othopaedic Hospital And Research Institute.
Charges
24 January 2015
Axis Bank Limited
2 Crore
27 October 2006
Uti Bank Limited
6 Lak
19 July 2005
Uti Bank Ltd
18 Lak
20 December 2004
Uti Bank Ltd
12 Lak
27 October 2006
Uti Bank Limited
0
19 July 2005
Uti Bank Ltd
0
20 December 2004
Uti Bank Ltd
0
24 January 2015
Axis Bank Limited
0
27 October 2006
Uti Bank Limited
0
19 July 2005
Uti Bank Ltd
0
20 December 2004
Uti Bank Ltd
0
24 January 2015
Axis Bank Limited
0
27 October 2006
Uti Bank Limited
0
19 July 2005
Uti Bank Ltd
0
20 December 2004
Uti Bank Ltd
0
24 January 2015
Axis Bank Limited
0
Documents
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(1)-25012020
Copy of resolution passed by the company-25012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19112019-signed
Form DPT-3-17072019
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(4)-22012019
Optional Attachment-(2)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
