Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,012,950
Authorised Capital
65,000,000

Directors

. Prithveen Ebenezer Rajan
. Prithveen Ebenezer Rajan
Director/Designated Partner
about 2 years ago
Sudanand Daniel Rajan
Sudanand Daniel Rajan
Director/Designated Partner
over 2 years ago
Suneetha Rajan
Suneetha Rajan
Director/Designated Partner
over 2 years ago
David Rajan
David Rajan
Director/Designated Partner
over 2 years ago

Past Directors

Kolandavelu Vinodh
Kolandavelu Vinodh
Whole Time Director
about 11 years ago

Registered Trademarks

Ortho One Academy Spine Arthroscopic And Joint Replacement Centre

[Class : 44] Health Centre Services; Health Clinic Services; Health Care Services; Medical And Healthcare Services; Medical And Health Care Clinic Services; Medical Care;Physiotherapy Services; Chiropractic, Physiotherapy, Acupuncture, Osteopathy, Sports Medicine, Massage And Paramedical Services; Hygienic Care For Human Beings; Providing Hygienic Care For Human Beings; Hygi...

Ortho One Academy Research Group Spine Arthroscopic And Joint Replacement Centre

[Class : 44] Health Centre Services; Health Clinic Services; Health Care Services; Medical And Healthcare Services; Medical And Health Care Clinic Services; Medical Care;Physiotherapy Services; Chiropractic, Physiotherapy, Acupuncture, Osteopathy, Sports Medicine, Massage And Paramedical Services; Hygienic Care For Human Beings; Providing Hygienic Care For Human Beings; Hygi...

Ortho One Spine Arthroscopic And Joint Replacement Centre

[Class : 44] Medical Services Including Physiotherapy Being Services Included
View +1 more Brands for Spine Arthroscopic And Joint Replacement Centre Private Limited.

Charges

9 Crore
24 April 2014
Hdfc Bank Limited
9 Crore
30 April 2013
Hdfc Bank Limited
30 Lak
12 August 2014
Syndicate Bank
8 Crore
23 February 2015
Syndicate Bank
1 Crore
20 March 2007
State Bank Of India
17 Crore
24 April 2014
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
23 February 2015
Syndicate Bank
0
12 August 2014
Syndicate Bank
0
20 March 2007
State Bank Of India
0
24 April 2014
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
23 February 2015
Syndicate Bank
0
12 August 2014
Syndicate Bank
0
20 March 2007
State Bank Of India
0
24 April 2014
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
23 February 2015
Syndicate Bank
0
12 August 2014
Syndicate Bank
0
20 March 2007
State Bank Of India
0
24 April 2014
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
23 February 2015
Syndicate Bank
0
12 August 2014
Syndicate Bank
0
20 March 2007
State Bank Of India
0
24 April 2014
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
23 February 2015
Syndicate Bank
0
12 August 2014
Syndicate Bank
0
20 March 2007
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-25042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10082019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed