Company Information

CIN
Status
Date of Incorporation
30 May 1988
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
20 July 2023
Paid Up Capital
391,125,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Gundapi
Santosh Gundapi
Director/Designated Partner
almost 2 years ago
Kiran Thyagaraja
Kiran Thyagaraja
Company Secretary
almost 6 years ago
Amit Kumar Roy
Amit Kumar Roy
Managing Director
over 10 years ago
Nagavenkata Krishna Mohan Kumar Manepalli
Nagavenkata Krishna Mohan Kumar Manepalli
Managing Director
over 12 years ago
Pradeep Mehta
Pradeep Mehta
Managing Director
almost 23 years ago

Past Directors

Ingolf Schroder
Ingolf Schroder
Director
over 3 years ago
Regina Zorn
Regina Zorn
Additional Director
about 5 years ago
Simha Raghavendra Rao Sameera
Simha Raghavendra Rao Sameera
Cfo(kmp)
about 8 years ago
Dipl Ing Grobbauer Robert
Dipl Ing Grobbauer Robert
Managing Director
over 10 years ago
Reinhard Killer
Reinhard Killer
Director
over 11 years ago
Christian Fleck
Christian Fleck
Director
over 11 years ago
Barandadi Suryaprasad Hegde
Barandadi Suryaprasad Hegde
Managing Director
about 19 years ago

Charges

0
07 November 2006
Punjab National Bank
21 Crore
07 November 2006
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
07 November 2006
Punjab National Bank
0

Documents

Form MSME FORM I-29102020_signed
Optional Attachment-(4)-13102020
Evidence of cessation;-13102020
Acknowledgement received from company-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Proof of dispatch-13102020
Form DIR-11-13102020_signed
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Form DIR-12-13102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Optional Attachment-(1)-29092020
Form AOC-4(XBRL)-29092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Form DPT-3-20072020-signed
Form ADT-3-15072020_signed
Resignation letter-15072020
Optional Attachment-(1)-29062020