Company Information

CIN
Status
Date of Incorporation
06 November 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
131,274,460
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

K Ravindra Chandrappa .
K Ravindra Chandrappa .
Director/Designated Partner
over 1 year ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
almost 17 years ago
Ganesh Sambasivam .
Ganesh Sambasivam .
Director/Designated Partner
about 18 years ago

Past Directors

Bharathi Vinod
Bharathi Vinod
Director
about 18 years ago

Charges

0
12 October 2007
State Bank Of India
54 Crore
10 August 2010
State Bank Of India
13 Crore
24 April 2009
Corporation Bank
1 Crore
16 January 2005
Standardcharteredbank
1 Crore
02 December 1995
Ksiidc Limited
8 Lak
15 May 1996
Ksiidc Limited
1 Crore
27 April 1994
Idbi
66 Lak
02 June 1994
Idbi
2 Crore
10 June 1995
Idbi
69 Lak
10 June 1995
Idbi
0
10 August 2010
State Bank Of India
0
12 October 2007
State Bank Of India
0
27 April 1994
Idbi
0
15 May 1996
Ksiidc Limited
0
02 June 1994
Idbi
0
24 April 2009
Corporation Bank
0
02 December 1995
Ksiidc Limited
0
16 January 2005
Standardcharteredbank
0
10 June 1995
Idbi
0
10 August 2010
State Bank Of India
0
12 October 2007
State Bank Of India
0
27 April 1994
Idbi
0
15 May 1996
Ksiidc Limited
0
02 June 1994
Idbi
0
24 April 2009
Corporation Bank
0
02 December 1995
Ksiidc Limited
0
16 January 2005
Standardcharteredbank
0

Documents

Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Copy of MGT-8-13122017
Form AOC-4(XBRL)-13122017-signed
Form MGT-7-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form ADT-1-10102017_signed
Optional Attachment-(1)-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-14-07092017_signed
Optional Attachment-(1)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form SH-7-25042017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13042017
Form MGT-6-22022017_signed
-22022017
Form MGT-7-02122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form AOC-4(XBRL)-16112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112016
Certificate of Registration for Modification of Mortgage-050216.PDF
Instrument of creation or modification of charge-050216.PDF
Optional Attachment 1-050216.PDF
Certificate of Registration for Modification of Mortgage-050216.PDF
Certificate of Registration for Modification of Mortgage-050216.PDF