Company Information
CIN
Status
Date of Incorporation
18 February 1991
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
29 September 2023
Paid Up Capital
6,100,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nakul Valiyezhuth Rajaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Valiyezhuth Rajaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayalakshmi Rajaram
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Mayuri Valiyezhuth Rajaram
Director
over 5 years ago
over 5 years ago
Rajaram .
Director
almost 34 years ago
almost 34 years ago
Charges
24 August 2018
Hdfc Bank Limited
3 Crore
06 April 1992
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
1 Crore
15 December 1999
Indian Bank
1 Crore
27 November 2015
Indian Bank
10 Lak
05 January 2015
Indian Bank
18 Lak
02 July 2015
Indian Bank
27 Lak
25 September 2017
Indian Bank
30 Lak
15 September 2016
Indian Bank
17 Lak
21 May 2009
Indian Bank
26 Lak
31 March 1994
Indian Bank
10 Lak
01 July 2011
Indian Bank
15 Lak
17 April 2003
Indian Bank
6 Lak
20 August 2005
Indian Bank
15 Lak
15 December 1999
Indian Bank
66 Lak
12 May 2014
Indian Bank
15 Lak
03 September 2010
Indian Bank
27 Lak
24 November 2012
Indian Bank
15 Lak
27 May 2015
Indian Bank
6 Lak
15 December 1999
Indian Bank
66 Lak
16 March 2007
Indian Bank
10 Lak
23 October 2003
Indian Bank
15 Lak
10 October 2008
Indian Bank
15 Lak
15 November 2006
Indian Bank
22 Lak
27 January 2003
Indian Bank
14 Lak
24 November 2012
Indian Bank
30 Lak
27 November 2015
Indian Bank
10 Lak
10 July 2007
Indian Bank
15 Lak
17 November 2006
Indian Bank
22 Lak
11 October 2007
Indian Bank
56 Lak
18 June 2013
Indian Bank
15 Lak
30 August 2001
Indian Bank
25 Lak
09 February 2005
Indian Bank
25 Lak
18 November 2002
Indian Bank
16 Lak
17 September 2002
Indian Bank
14 Lak
23 March 2021
Hdfc Bank Limited
4 Lak
03 March 2020
Volkswagen Finance Private Limited
16 Lak
24 August 2018
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
03 March 2020
Others
0
15 September 2016
Others
0
17 September 2002
Indian Bank
0
18 November 2002
Indian Bank
0
15 November 2006
Indian Bank
0
30 August 2001
Indian Bank
0
17 November 2006
Indian Bank
0
11 October 2007
Indian Bank
0
25 September 2017
Indian Bank
0
10 October 2008
Indian Bank
0
18 June 2013
Indian Bank
0
27 November 2015
Indian Bank
0
02 July 2015
Indian Bank
0
27 January 2003
Indian Bank
0
10 July 2007
Indian Bank
0
23 October 2003
Indian Bank
0
09 February 2005
Indian Bank
0
24 November 2012
Indian Bank
0
20 August 2005
Indian Bank
0
17 April 2003
Indian Bank
0
15 December 1999
Indian Bank
0
31 March 1994
Indian Bank
0
15 December 1999
Indian Bank
0
06 April 1992
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
27 November 2015
Indian Bank
0
27 May 2015
Indian Bank
0
05 January 2015
Indian Bank
0
15 December 1999
Indian Bank
0
24 November 2012
Indian Bank
0
01 July 2011
Indian Bank
0
03 September 2010
Indian Bank
0
21 May 2009
Indian Bank
0
16 March 2007
Indian Bank
0
12 May 2014
Indian Bank
0
24 August 2018
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
03 March 2020
Others
0
15 September 2016
Others
0
17 September 2002
Indian Bank
0
18 November 2002
Indian Bank
0
15 November 2006
Indian Bank
0
30 August 2001
Indian Bank
0
17 November 2006
Indian Bank
0
11 October 2007
Indian Bank
0
25 September 2017
Indian Bank
0
10 October 2008
Indian Bank
0
18 June 2013
Indian Bank
0
27 November 2015
Indian Bank
0
02 July 2015
Indian Bank
0
27 January 2003
Indian Bank
0
10 July 2007
Indian Bank
0
23 October 2003
Indian Bank
0
09 February 2005
Indian Bank
0
24 November 2012
Indian Bank
0
20 August 2005
Indian Bank
0
17 April 2003
Indian Bank
0
15 December 1999
Indian Bank
0
31 March 1994
Indian Bank
0
15 December 1999
Indian Bank
0
06 April 1992
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
27 November 2015
Indian Bank
0
27 May 2015
Indian Bank
0
05 January 2015
Indian Bank
0
15 December 1999
Indian Bank
0
24 November 2012
Indian Bank
0
01 July 2011
Indian Bank
0
03 September 2010
Indian Bank
0
21 May 2009
Indian Bank
0
16 March 2007
Indian Bank
0
12 May 2014
Indian Bank
0
24 August 2018
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
03 March 2020
Others
0
15 September 2016
Others
0
17 September 2002
Indian Bank
0
18 November 2002
Indian Bank
0
15 November 2006
Indian Bank
0
30 August 2001
Indian Bank
0
17 November 2006
Indian Bank
0
11 October 2007
Indian Bank
0
25 September 2017
Indian Bank
0
10 October 2008
Indian Bank
0
18 June 2013
Indian Bank
0
27 November 2015
Indian Bank
0
02 July 2015
Indian Bank
0
27 January 2003
Indian Bank
0
10 July 2007
Indian Bank
0
23 October 2003
Indian Bank
0
09 February 2005
Indian Bank
0
24 November 2012
Indian Bank
0
20 August 2005
Indian Bank
0
17 April 2003
Indian Bank
0
15 December 1999
Indian Bank
0
31 March 1994
Indian Bank
0
15 December 1999
Indian Bank
0
06 April 1992
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
27 November 2015
Indian Bank
0
27 May 2015
Indian Bank
0
05 January 2015
Indian Bank
0
15 December 1999
Indian Bank
0
24 November 2012
Indian Bank
0
01 July 2011
Indian Bank
0
03 September 2010
Indian Bank
0
21 May 2009
Indian Bank
0
16 March 2007
Indian Bank
0
12 May 2014
Indian Bank
0
18 December 2023
Hdfc Bank Limited
0
03 March 2020
Others
0
24 August 2018
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
17 September 2002
Indian Bank
0
15 September 2016
Others
0
10 October 2008
Indian Bank
0
11 October 2007
Indian Bank
0
27 November 2015
Indian Bank
0
02 July 2015
Indian Bank
0
17 November 2006
Indian Bank
0
24 November 2012
Indian Bank
0
18 June 2013
Indian Bank
0
15 November 2006
Indian Bank
0
25 September 2017
Indian Bank
0
30 August 2001
Indian Bank
0
18 November 2002
Indian Bank
0
27 January 2003
Indian Bank
0
23 October 2003
Indian Bank
0
10 July 2007
Indian Bank
0
09 February 2005
Indian Bank
0
20 August 2005
Indian Bank
0
17 April 2003
Indian Bank
0
15 December 1999
Indian Bank
0
31 March 1994
Indian Bank
0
15 December 1999
Indian Bank
0
06 April 1992
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
27 November 2015
Indian Bank
0
27 May 2015
Indian Bank
0
05 January 2015
Indian Bank
0
15 December 1999
Indian Bank
0
24 November 2012
Indian Bank
0
01 July 2011
Indian Bank
0
03 September 2010
Indian Bank
0
21 May 2009
Indian Bank
0
16 March 2007
Indian Bank
0
12 May 2014
Indian Bank
0
Documents
Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-03112020_signed
Form DIR-12-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Evidence of cessation;-30102020
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form DPT-3-22052020-signed
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(2)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(4)-03032020
Form DPT-3-22012020-signed
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019