Check List – Partnership Firm/Professional

Partners (Dr. K.T Dhileepan and Dr. K.T Chittibabu)

1. PAN card (Received)
2. Aadhar Card (Received)
3. Professional Certificates – Received Dr. K.T Dhileepan (TNMC Id card, TN Medical Council, MD certificate, MD
University Certificate, MBBS University Certificate) – required same for Dr. K.T Chittibabu
4. ITR latest 3 years (Computation of Income, Profit & Loss (P&L) and Balance sheet) – Complete set of ITR required
with auditor seal and sign
5. Form 26AS latest 3 years - Pending
6. All individual Bank Account Statement for the period of Sep-2020 to Aug-2021 (PDF)
7. All individual live loans – Sanction letter, Repayment track (Statement of Account) - Pending

Company – Maragadam Hospital

1. PAN Card - Pending

2. Firm Registration Certificate - Pending
3. GST Registration Certificate - Pending
4. Hospital related other registration certificates - Pending
5. Partnership deed – Pending clear copy required
6. Company Profile in letterhead - Pending
7. GST returns - Apr-2020 to March 2021 and April 2021 to available months (filed) - Pending
8. ITR latest 3 years (Computation of Income, Profit & Loss (P&L) and Balance sheet, 3CB & 3CD) - Pending

– ITR AY 2020-21 only received

9. Form 26AS latest 3 years - Pending
10. All current/OD Account Bank Statement for the period of Sep-2020 to Aug-2021 (PDF) - Pending
11. Company live loans – Sanction letter, Repayment track (Statement of Account) - Pending

Property Documents Required for Legal & Technical Verification: (To Courier)

1. Parent Documents
2. Title deed of present owner
3. Patta
4. Approved Plan copy with planning and building permit
5. Latest Property Tax receipt (if property age more than 10 years, kindly provide 10 years property tax receipts)
6. EC (Encumbrance Certificate)