Company Information
CIN
Status
Date of Incorporation
03 December 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yasmin Kekoo Sethna
Director
almost 23 years ago
almost 23 years ago
Kekoo Soli Sethna
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Yohann Kekoo Sethna
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Boarding And Lodging Services, Hotel Management And All Other Related Services Included In Class 42[Class : 39] Services Related To Travel Arrangement, Including International And Domestic Airlines And All Other Transport Services Included In Class 39[Class : 37] Building Construction, Development And Repair Services Included In Class 37[Class : 35] Business Adm...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2011
Hdfc Bank Limited
4 Crore
10 March 2011
Syndicate Bank
18 Crore
03 October 2005
Vijaya Bank
12 Crore
08 May 2006
Corporation Bank
2 Lak
05 April 2008
Vijaya Bank
8 Lak
27 September 2010
Vijaya Bank
7 Crore
22 April 2008
Vijaya Bank
4 Crore
19 April 2006
Vijaya Bank
9 Crore
01 February 2021
State Bank Of India
6 Crore
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
Documents
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-12082020-signed
Form ADT-1-29062020_signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
List of share holders, debenture holders;-30042019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed