Company Information

CIN
Status
Date of Incorporation
09 August 1984
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
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
about 2 years ago
Achal Goenka
Achal Goenka
Director/Designated Partner
about 20 years ago

Past Directors

Lalita Goenka
Lalita Goenka
Additional Director
almost 7 years ago
Ananthakrishnan Krishnan
Ananthakrishnan Krishnan
Additional Director
over 8 years ago
Shyam Sunder Goenka
Shyam Sunder Goenka
Director
about 20 years ago

Charges

0
29 December 2018
Yes Bank Limited
12 Crore
28 March 2013
Indusind Bank Ltd.
13 Crore
22 September 2006
Small Industries Development Bank Of India
6 Crore
13 May 2022
Others
0
13 May 2022
Others
0
28 March 2013
Others
0
29 December 2018
Yes Bank Limited
0
22 September 2006
Small Industries Development Bank Of India
0
13 May 2022
Others
0
13 May 2022
Others
0
28 March 2013
Others
0
29 December 2018
Yes Bank Limited
0
22 September 2006
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-29092020
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form DPT-3-20052020-signed
Form CHG-4-04032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Optional Attachment-(1)-28012020
Form DPT-3-13012020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-06072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019