Company Information

CIN
U85110KA1994PTC016472
Status
Date of Incorporation
27 October 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,827,000
Authorised Capital
100,000,000

Directors

Santosh Datta Naik
Santosh Datta Naik
Director/Designated Partner
for 10 months
Rajeev Venkatesh Jahagirdar
Rajeev Venkatesh Jahagirdar
Director/Designated Partner
for over 1 year
Manorama Avinash
Manorama Avinash
Director/Designated Partner
for over 1 year

Past Directors

Ying Kan
Ying Kan
Director
over 13 years ago
Gowrishankara Harakere Srikanta Iyer
Gowrishankara Harakere Srikanta Iyer
Director
over 15 years ago
Li Jinliang
Li Jinliang
Managing Director
over 15 years ago

Charges

117 Crore
13 June 2019
Idfc First Bank Limited
33 Crore
03 May 2018
The Federal Bank Limited
50 Lak
03 May 2018
The Federal Bank Limited
45 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
60 Lak
03 May 2018
The Federal Bank Limited
44 Lak
19 October 2017
Corporation Bank
27 Crore
16 July 1999
Corporation Bank
7 Crore
09 May 2001
Corporation Bank
3 Crore
09 May 2001
Corporation Bank
2 Crore
20 August 2020
Hdfc Bank Limited
45 Crore
30 November 2021
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
13 June 2019
Others
0
19 October 2017
Others
0
03 May 2018
Others
0
16 July 1999
Others
0
09 May 2001
Corporation Bank
0
20 August 2020
Hdfc Bank Limited
0
09 May 2001
Corporation Bank
0
30 November 2021
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
13 June 2019
Others
0
19 October 2017
Others
0
03 May 2018
Others
0
16 July 1999
Others
0
09 May 2001
Corporation Bank
0
20 August 2020
Hdfc Bank Limited
0
09 May 2001
Corporation Bank
0

Documents

Form AOC-4(XBRL)-25112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-23102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Form MGT-14-01102020-signed
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020

Frequently Asked Questions

When was the Cdymax (india) pharma private limited incorporated?

The Cdymax (india) pharma private limited was incorporated with ROC on 27 October 1994 as .

Where has the Cdymax (india) pharma private limited been incorporated?

The company was incorporated in Bangalore with registration number 016472.

What is the E-filing status of the company?

The status of Cdymax (india) pharma private limited is Active.

Number of Key Management personnel of the Cdymax (india) pharma private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cdymax (india) pharma private limited?

The appointed directors in the company are:

  • Li jinliang
  • Manorama avinash
  • Ying kan
  • Gowrishankara harakere srikanta iyer
  • Rajeev venkatesh jahagirdar
  • Santosh datta naik