Company Information
CIN
Status
Date of Incorporation
11 March 1983
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
28 September 2023
Paid Up Capital
71,100,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Chandrasekhar
Additional Director
about 6 years ago
about 6 years ago
Kunnakavil Vijaya Kumar
Wholetime Director
over 11 years ago
over 11 years ago
Past Directors
Devaprasadam Dass
Additional Director
about 5 years ago
about 5 years ago
Sunil Thazhathu Pullaikudi
Additional Director
about 5 years ago
about 5 years ago
Indraganty Venkateswara Sarma
Additional Director
almost 6 years ago
almost 6 years ago
Abdulkhader Mohammed Saleem
Additional Director
almost 7 years ago
almost 7 years ago
Manmohan Ganesh
Additional Director
about 7 years ago
about 7 years ago
Venkatram Bharadwaj
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Nambiar Unnikrishnan
Additional Director
over 16 years ago
over 16 years ago
Ravi Veeraraghavan
Company Secretary
over 17 years ago
over 17 years ago
Raghavan Chettuvetty Menon
Managing Director
over 22 years ago
over 22 years ago
Raghavan Kunnath Poyil Nambiar
Director
about 41 years ago
about 41 years ago
Gopalan Thazath Pollayikodi Nambiar
Director
almost 42 years ago
almost 42 years ago
Charges
01 December 2015
The Federal Bank Limited
7 Crore
05 April 1991
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
1 Crore
18 May 1990
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
80 Lak
21 July 1989
Bank Of India
50 Lak
13 April 2011
Tumkur Grain Merchants Co-operative Bank Ltd
80 Lak
07 January 2009
Federal Bank Limited
5 Crore
13 April 1987
Industrial Finance Corporation Of India
81 Lak
10 December 1987
Industrial Finance Corporation Of India
91 Lak
09 February 1987
Canara Bank
5 Crore
07 February 1987
Canara Bank
2 Crore
02 August 1996
Canara Bank
13 Crore
22 March 1990
Canara Bank
3 Crore
18 March 1989
Canara Bank
3 Crore
28 December 1988
Canara Bank
1 Crore
07 February 1987
Canara Bank
80 Lak
07 February 1987
Canara Bank
5 Crore
14 July 1999
Abhu Dhabi Commercial Bank Limited
3 Crore
12 September 1986
Canara Bank
2 Crore
21 July 1989
Bank Of India
0
07 February 1987
Canara Bank
0
18 March 1989
Canara Bank
0
28 December 1988
Canara Bank
0
14 July 1999
Abhu Dhabi Commercial Bank Limited
0
07 January 2009
Federal Bank Limited
0
07 February 1987
Canara Bank
0
12 September 1986
Canara Bank
0
10 December 1987
Industrial Finance Corporation Of India
0
07 February 1987
Canara Bank
0
22 March 1990
Canara Bank
0
09 February 1987
Canara Bank
0
02 August 1996
Canara Bank
0
05 April 1991
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
18 May 1990
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
13 April 1987
Industrial Finance Corporation Of India
0
01 December 2015
The Federal Bank Limited
0
13 April 2011
Tumkur Grain Merchants Co-operative Bank Ltd
0
21 July 1989
Bank Of India
0
07 February 1987
Canara Bank
0
18 March 1989
Canara Bank
0
28 December 1988
Canara Bank
0
14 July 1999
Abhu Dhabi Commercial Bank Limited
0
07 January 2009
Federal Bank Limited
0
07 February 1987
Canara Bank
0
12 September 1986
Canara Bank
0
10 December 1987
Industrial Finance Corporation Of India
0
07 February 1987
Canara Bank
0
22 March 1990
Canara Bank
0
09 February 1987
Canara Bank
0
02 August 1996
Canara Bank
0
05 April 1991
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
18 May 1990
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
13 April 1987
Industrial Finance Corporation Of India
0
01 December 2015
The Federal Bank Limited
0
13 April 2011
Tumkur Grain Merchants Co-operative Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Interest in other entities;-17012020
Notice of resignation;-09012020
Interest in other entities;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Notice of resignation;-08022019