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 Certificate
4. ITR latest 3 years (Computation of Income, Profit & Loss (P&L) and Balance sheet)
5. Form 26AS latest 3 years
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)

Company – Maragadam Hospital

1. PAN Card
2. Firm Registration Certificate
3. GST Registration Certificate
4. Hospital Related other registration certificates
5. Partnership deed
6. Company Profile in letterhead
7. GST returns - Apr-2020 to March 2021 and April 2021 to available months (filed)
8. ITR latest 3 years (Computation of Income, Profit & Loss (P&L) and Balance sheet, 3CB & 3CD)
– ITR AY 2020-21 only received
9. Form 26AS latest 3 years
10. All current/OD Account Bank Statement for the period of Sep-2020 to Aug-2021 (PDF)
11. company live loans – Sanction letter, Repayment track (Statement of Account)

Property Documents Required for Legal & Technical Verification:

1. Parent Documents
2. Title deed of percent 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)