Company Information
CIN
Status
Date of Incorporation
20 July 1995
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
12,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachit Srinivas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Srinivas Narayanaswamy
Managing Director
over 29 years ago
over 29 years ago
Suguna Srinivas
Director
over 29 years ago
over 29 years ago
Charges
09 July 2015
Bank Of India
80 Lak
26 September 2013
Bank Of India
4 Crore
05 March 2013
Bank Of India
50 Lak
05 December 2012
Bank Of India
4 Lak
10 February 2010
Bank Of India
2 Lak
26 July 2007
Bank Of India
4 Crore
27 October 2003
Bank Of India
5 Crore
08 May 2006
Karanataka State Financial Corporation
11 Lak
06 January 2006
Ksfc
12 Lak
14 November 2006
Karnataka State Financial Corporation
16 Lak
07 April 2007
Karnataka State Financial Corporation
36 Lak
10 June 2020
Bank Of India
49 Lak
21 January 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
27 October 2003
Others
0
09 July 2015
Bank Of India
0
26 September 2013
Bank Of India
0
14 November 2006
Karnataka State Financial Corporation
0
05 December 2012
Bank Of India
0
07 April 2007
Karnataka State Financial Corporation
0
06 January 2006
Ksfc
0
05 March 2013
Bank Of India
0
10 February 2010
Bank Of India
0
10 June 2020
Bank Of India
0
08 May 2006
Karanataka State Financial Corporation
0
26 July 2007
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
27 October 2003
Others
0
09 July 2015
Bank Of India
0
26 September 2013
Bank Of India
0
14 November 2006
Karnataka State Financial Corporation
0
05 December 2012
Bank Of India
0
07 April 2007
Karnataka State Financial Corporation
0
06 January 2006
Ksfc
0
05 March 2013
Bank Of India
0
10 February 2010
Bank Of India
0
10 June 2020
Bank Of India
0
08 May 2006
Karanataka State Financial Corporation
0
26 July 2007
Bank Of India
0
Documents
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form AOC - 4 CFS-27122019_signed
Supplementary or Test audit report under section 143-26122019
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Copy of MGT-8-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019