Company Information
CIN
Status
Date of Incorporation
21 August 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakaran Pillai Sankara Pillai
Director
almost 2 years ago
almost 2 years ago
Sandhya Kollot Prasannakumari Amma
Director
almost 12 years ago
almost 12 years ago
Santhosh Kumar Pulipara Damodaran
Director
almost 12 years ago
almost 12 years ago
Mark Thomas Thompson
Director
over 15 years ago
over 15 years ago
Mary Thompson
Director
almost 23 years ago
almost 23 years ago
Cherian Thompson .
Director
almost 23 years ago
almost 23 years ago
Charges
03 May 1996
Canara Bank
2 Crore
23 October 2019
Axis Bank Limited
3 Lak
03 May 1996
Canara Bank
0
23 October 2019
Axis Bank Limited
0
03 May 1996
Canara Bank
0
23 October 2019
Axis Bank Limited
0
Documents
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
Optional Attachment-(3)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed