Company Information

CIN
Status
Date of Incorporation
27 November 1995
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
30 September 2022
Paid Up Capital
10,033,730
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinetri Ravi Narayan
Abhinetri Ravi Narayan
Director/Designated Partner
over 1 year ago
Ravi Narayan
Ravi Narayan
Director/Designated Partner
over 1 year ago

Past Directors

Narayan Chikkanna
Narayan Chikkanna
Director
almost 14 years ago
Rajni Narayan
Rajni Narayan
Whole Time Director
over 28 years ago
Padma Narayan
Padma Narayan
Whole Time Director
about 29 years ago

Charges

7 Crore
23 April 2018
Kotak Mahindra Bank Limited
6 Crore
14 June 1996
Karnataka State Industrial Investment & Deve. Corp. Ltd.
58 Lak
14 June 1996
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
58 Lak
23 November 2007
State Bank Of India
4 Crore
24 December 2014
Religare Finvest Limited
3 Crore
08 May 2013
Religare Finvest Limited
2 Crore
06 December 2022
Sidbi
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
23 April 2018
Others
0
14 June 1996
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
0
08 May 2013
Religare Finvest Limited
0
14 June 1996
Karnataka State Industrial Investment & Deve. Corp. Ltd.
0
23 November 2007
State Bank Of India
0
24 December 2014
Religare Finvest Limited
0
06 December 2022
Sidbi
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
23 April 2018
Others
0
14 June 1996
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
0
08 May 2013
Religare Finvest Limited
0
14 June 1996
Karnataka State Industrial Investment & Deve. Corp. Ltd.
0
23 November 2007
State Bank Of India
0
24 December 2014
Religare Finvest Limited
0
06 December 2022
Sidbi
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
23 April 2018
Others
0
14 June 1996
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
0
08 May 2013
Religare Finvest Limited
0
14 June 1996
Karnataka State Industrial Investment & Deve. Corp. Ltd.
0
23 November 2007
State Bank Of India
0
24 December 2014
Religare Finvest Limited
0

Documents

Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form AOC-4-24102016_signed