Company Information
CIN
Status
Date of Incorporation
02 July 1993
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
21 September 2023
Paid Up Capital
49,980,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gowraganahalli Narayan Thirumalesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Roopa Narendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitra Sringeri
Director/Designated Partner
over 7 years ago
over 7 years ago
Shringeri Vasundara
Director/Designated Partner
over 28 years ago
over 28 years ago
Shringeri Seshagiri
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
12 May 2017
Yes Bank Limited
16 Crore
16 March 2017
Yes Bank Limited
16 Crore
16 April 2013
Canara Bank
9 Lak
10 February 2009
Canara Bank
8 Crore
05 January 2010
Canara Bank
8 Crore
11 December 1995
Canara Bank
6 Lak
18 August 1999
Canara Bank
1 Crore
16 July 1994
Canara Bank
20 Lak
17 January 1994
Canara Bank
26 Lak
17 January 1994
Canara Bank
26 Lak
07 June 1994
Canara Bank
1 Lak
18 August 1999
Canara Bank
1 Crore
16 March 2000
Canara Bank
3 Lak
30 October 2006
State Bank Of India
1 Crore
10 February 2009
Canara Bank
0
12 May 2017
Yes Bank Limited
0
05 January 2010
Canara Bank
0
17 March 2020
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
16 March 2017
Yes Bank Limited
0
16 April 2013
Canara Bank
0
16 March 2000
Canara Bank
0
18 August 1999
Canara Bank
0
07 June 1994
Canara Bank
0
16 July 1994
Canara Bank
0
11 December 1995
Canara Bank
0
17 January 1994
Canara Bank
0
17 January 1994
Canara Bank
0
18 August 1999
Canara Bank
0
30 October 2006
State Bank Of India
0
10 February 2009
Canara Bank
0
12 May 2017
Yes Bank Limited
0
05 January 2010
Canara Bank
0
17 March 2020
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
16 March 2017
Yes Bank Limited
0
16 April 2013
Canara Bank
0
16 March 2000
Canara Bank
0
18 August 1999
Canara Bank
0
07 June 1994
Canara Bank
0
16 July 1994
Canara Bank
0
11 December 1995
Canara Bank
0
17 January 1994
Canara Bank
0
17 January 1994
Canara Bank
0
18 August 1999
Canara Bank
0
30 October 2006
State Bank Of India
0
10 February 2009
Canara Bank
0
12 May 2017
Yes Bank Limited
0
05 January 2010
Canara Bank
0
17 March 2020
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
16 March 2017
Yes Bank Limited
0
16 April 2013
Canara Bank
0
16 March 2000
Canara Bank
0
18 August 1999
Canara Bank
0
07 June 1994
Canara Bank
0
16 July 1994
Canara Bank
0
11 December 1995
Canara Bank
0
17 January 1994
Canara Bank
0
17 January 1994
Canara Bank
0
18 August 1999
Canara Bank
0
30 October 2006
State Bank Of India
0
Documents
Form ADT-1-09112020_signed
Copy of MGT-8-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of resolution passed by the company-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form CHG-4-13062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form DPT-3-15052020-signed
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form DPT-3-03012020-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MSME FORM I-15072019_signed
Auditor?s certificate-25062019