Company Information
CIN
Status
Date of Incorporation
11 June 1984
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
18,747,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukumaran Nair Gopakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnankutty Kottakalam
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Saragur Ramanna Srinivasa
Whole Time Director
almost 18 years ago
almost 18 years ago
Hosadurgam Nigamanthan Varadarajan
Whole Time Director
over 40 years ago
over 40 years ago
Sindhaghatta Viswanath
Managing Director
over 40 years ago
over 40 years ago
Charges
29 May 2019
Indusind Bank Ltd.
1 Crore
26 September 2018
Axis Bank Limited
95 Lak
06 September 2018
Srei Equipment Finance Limited
1 Crore
31 August 2018
Axis Bank Limited
1 Crore
15 March 2018
Axis Bank Limited
42 Lak
01 August 2017
Icici Bank Limited
19 Lak
23 February 2017
Axis Bank Limited
26 Lak
19 August 2016
Axis Bank Limited
87 Lak
14 July 2016
Vijaya Bank
3 Crore
08 March 2016
Axis Bank Limited
48 Lak
08 February 2016
State Bank Of India
37 Crore
03 July 2009
State Bank Of Hyderabad
10 Crore
10 November 2005
Centurion Bank Of Punjab Limited
11 Crore
18 March 2020
Indusind Bank Ltd.
41 Lak
27 January 2020
Indusind Bank Ltd.
1 Crore
26 November 2019
Indusind Bank Ltd.
18 Lak
26 November 2019
Indusind Bank Ltd.
18 Lak
08 February 2016
State Bank Of India
0
19 August 2016
Others
0
23 February 2017
Others
0
01 August 2017
Others
0
15 March 2018
Others
0
31 August 2018
Others
0
26 September 2018
Others
0
06 September 2018
Others
0
29 May 2019
Others
0
26 November 2019
Others
0
26 November 2019
Others
0
08 March 2016
Others
0
14 July 2016
Vijaya Bank
0
03 July 2009
State Bank Of Hyderabad
0
18 March 2020
Others
0
10 November 2005
Centurion Bank Of Punjab Limited
0
27 January 2020
Others
0
08 February 2016
State Bank Of India
0
19 August 2016
Others
0
23 February 2017
Others
0
01 August 2017
Others
0
15 March 2018
Others
0
31 August 2018
Others
0
26 September 2018
Others
0
06 September 2018
Others
0
29 May 2019
Others
0
26 November 2019
Others
0
26 November 2019
Others
0
08 March 2016
Others
0
14 July 2016
Vijaya Bank
0
03 July 2009
State Bank Of Hyderabad
0
18 March 2020
Others
0
10 November 2005
Centurion Bank Of Punjab Limited
0
27 January 2020
Others
0
Documents
Form BEN - 2-02122020_signed
Declaration under section 90-30112020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-29072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form SH-7-22042019-signed
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019