Company Information
CIN
Status
Date of Incorporation
18 February 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
44,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Chandrasekharan
Director/Designated Partner
12 months ago
12 months ago
Sophie Desormiere
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthuraman Balasubramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramanujan Radha
Director/Designated Partner
over 1 year ago
over 1 year ago
Eric Carl Olsen
Director/Designated Partner
over 3 years ago
over 3 years ago
Sticker Koen Jozef A
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajeev Pandiya
Wholetime Director
over 8 years ago
over 8 years ago
Deepak Poddar
Wholetime Director
almost 10 years ago
almost 10 years ago
Vikas Poddar
Wholetime Director
almost 10 years ago
almost 10 years ago
Past Directors
Manuel Marie N Monard
Director
over 8 years ago
over 8 years ago
Laurent Remy Pierre
Nominee Director
about 9 years ago
about 9 years ago
Pierre Marie Bernard Ghislain Genot
Whole Time Director
almost 10 years ago
almost 10 years ago
Yves Emile Mertens
Director
over 11 years ago
over 11 years ago
Colin David Leach
Director
over 11 years ago
over 11 years ago
Tom Lydie Johan Van Gyseghem
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 17] Flexible Pipes, Not Of Metal; Flexible Hdpe, Pvc, U Pvc, Cpvc Pipes; Connectors, Valves, Couplings And Joints; Fittings, Not Of Metal, For Flexible Pipes, Hdpe, Pvc, U Pvc, Cpvc Pipes & Pipes Fittings (Non Metallic); Swr (Soil, Waste & Rainwater) Pipes & Fittings.
[Class : 17] Flexible Pipes, Not Of Metal; Flexible Hdpe, Pvc, U Pvc, Cpvc Pipes; Connectors, Valves, Couplings And Joints; Fittings, Not Of Metal, For Flexible Pipes, Hdpe, Pvc, U Pvc, Cpvc Pipes & Pipes Fittings (Non Metallic); Swr (Soil, Waste & Rainwater) Pipes & Fittings.
[Class : 17] Flexible Pipes, Not Of Metal; Flexible Hdpe, Pvc, U Pvc, Cpvc Pipes; Connectors, Valves, Couplings And Joints; Fittings, Not Of Metal, For Flexible Pipes, Hdpe, Pvc, U Pvc, Cpvc Pipes & Pipes Fittings (Non Metallic); Swr (Soil, Waste & Rainwater) Pipes & Fittings.
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0
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0
03 March 2003
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24 February 2001
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0
10 December 2014
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0
26 June 2014
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0
25 June 2014
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0
22 April 1998
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0
10 March 2001
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0
29 September 1999
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0
24 September 1999
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0
19 February 1999
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0
24 March 1998
Vijaya Bank
0
10 March 2001
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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24 February 2001
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0
24 March 1998
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0
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0
18 December 1997
Vijaya Bank
0
17 December 1997
Vijaya Bank
0
10 December 2014
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0
26 June 2014
Icici Bank Limited
0
25 June 2014
Bnp Paribas
0
22 April 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
29 September 1999
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
19 February 1999
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
03 March 2003
State Bank Of India
0
05 December 1998
Vijaya Bank
0
29 September 1999
[vijaya Bank
0
14 April 2014
Hsbc Bank (mauritius) Limited
0
24 September 1999
Vijaya Bank
0
19 February 1999
[vijaya Bank
0
03 March 2003
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0
17 November 1998
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0
22 April 1998
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0
27 April 2015
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0
Documents
Form MSME FORM I-31102020_signed
Form MSME FORM I-30102020_signed
Copy of MGT-8-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-09092020
Auditor?s certificate-09092020
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-03092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020