Company Information
CIN
Status
Date of Incorporation
14 June 1995
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
19,652,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
John Richard Lobo
Director/Designated Partner
about 1 year ago
about 1 year ago
Alexander Denis Serrao
Director/Designated Partner
over 1 year ago
over 1 year ago
John Wilfred Lobo
Director/Designated Partner
over 1 year ago
over 1 year ago
Melvin Peter Peres
Director/Designated Partner
about 2 years ago
about 2 years ago
Maddela Satyaprakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Victor Ronald Sequeira
Director/Designated Partner
over 9 years ago
over 9 years ago
Junifer Claude Joseph Alvares
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ashish Verma
Additional Director
almost 3 years ago
almost 3 years ago
Lorna Lobo
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Software As A Service, Upgrading And Maintenance Of Computer Software, Design, Programming And Maintenance Of Computer Software Information, Monitoring Of Computer Systems By Remote Access, Technology Consultancy, Consultancy And Research Services In The Fields Of Science, Engineering And Information Te...
[Class : 9] Audio Conference Apparatus, Computer Software For Wireless Network Communications, Communication Software For Connecting Global Computer Networks, Audiovisual And Information Technology Equipment, Computer Software For Processing Images, Graphics And Text, Data Communication Apparatus And Instruments, Computer Hardware And Software For Providing Secure Remote Acc...
[Class : 9] Money Counting And Sorting Machines; Counterfeit [False] Coin/Note Detectors; Digital Signage; Media Players; Automated Teller Machines [Atm] And All Other Machines Including But Not Limited To Currency Sorting Machine, Currency Strapping Machine, Currency Authenticating Machine, Currency Shrink Wrapping Machine, Coin Vending Machine, Passbook Updating Kiosks, Di...
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Charges
16 March 2019
Canara Bank
86 Lak
25 August 2006
Canara Bank
5 Crore
27 August 2012
State Bank Of India
14 Lak
29 November 1996
Corporation Bank
10 Lak
22 January 2010
Canara Bank
10 Lak
22 January 1997
Karnatak State Financial Corp.
21 Lak
12 September 1997
Vijaya Bank
10 Lak
02 August 2021
Axis Bank Limited
55 Lak
26 July 2021
State Bank Of India
5 Crore
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0
Documents
Form DPT-3-23122020
Auditor?s certificate-23122020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-20022020-signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-15112019-signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Altered memorandum of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019_signed
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019