Company Information

CIN
Status
Date of Incorporation
01 September 2003
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
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Lakkur Subrahmanya Shamasundara Sharma
Lakkur Subrahmanya Shamasundara Sharma
Director
for over 21 years
Balaji Jagannathan
Balaji Jagannathan
Director
for over 21 years
Jayaram Rajashekar Madanbhavi
Jayaram Rajashekar Madanbhavi
Managing Director
for 12 months
Ramakrishnarao Vithal Rao Chavan
Ramakrishnarao Vithal Rao Chavan
Director
for over 21 years

Past Directors

Charges

4 Crore
12 July 2017
Hdfc Bank Limited
3 Crore
07 July 2017
Hdfc Bank Limited
1 Crore
04 June 2005
State Bank Of India
22 Lak
04 June 2005
State Bank Of India
4 Crore
25 August 2005
Bank Of Maharastra
53 Thousand
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0

Documents

Form DPT-3-03062020-signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-13022020-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018

Frequently Asked Questions

What is the incorporation date of the Ananya hospital private limited?

Incorporation date of the company is 01 September 2003 .

What is the state of the Ananya hospital private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ananya hospital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ananya hospital private limited?

Ananya hospital private limited has appointed 4 of directors.

Who are the appointed Directors in Ananya hospital private limited?

The appointed directors in the company are:

  • Ramakrishnarao vithal rao chavan
  • Jayaram rajashekar madanbhavi
  • Balaji jagannathan
  • Lakkur subrahmanya shamasundara sharma