Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,246,140
Authorised Capital
250,000,000
Directors
Kidaikaranpalayam Chinnaswamy Ramasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rangasamy Krishnan
Additional Director
over 10 years ago
over 10 years ago
Karuppanasamy Madeswaran
Whole Time Director
almost 13 years ago
almost 13 years ago
Chockalingam .
Additional Director
almost 13 years ago
almost 13 years ago
Gopinath Bala
Director
about 15 years ago
about 15 years ago
Ramaswami Saranya
Whole Time Director
over 15 years ago
over 15 years ago
Ganapathigounder Ramasamy
Director
about 18 years ago
about 18 years ago
Somasundaram Venkatachalam
Additional Director
about 19 years ago
about 19 years ago
Rajeshwari Ramaswamy
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Health Services And Hospital, Medical Assistance, Midwife Services And Nursing
Charges
16 February 2009
State Bank Of India
5 Crore
04 February 2009
Bank Of Baroda
22 Crore
12 October 2006
Corporation Bank
13 Crore
12 October 2006
Corporation Bank
0
04 February 2009
Bank Of Baroda
0
16 February 2009
State Bank Of India
0
12 October 2006
Corporation Bank
0
04 February 2009
Bank Of Baroda
0
16 February 2009
State Bank Of India
0
Documents
Form DPT-3-10022021-signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-03122020_signed
Form DPT-3-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-7-21112020_signed
Copy of MGT-8-17052019
Approval letter of extension of financial year of AGM-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
List of share holders, debenture holders;-17052019
Approval letter for extension of AGM;-17052019
Optional Attachment-(1)-17052019
Form AOC-4(XBRL)-17052019_signed
Form MGT-7-17052019_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Proof of dispatch-07082018
Notice of resignation filed with the company-07082018
Form DIR-11-07082018_signed
Approval letter for extension of AGM;-31032018
Approval letter of extension of financial year of AGM-31032018
Copy of MGT-8-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
