Company Information
CIN
Status
Date of Incorporation
31 August 1994
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
32,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Ranganathan
Director/Designated Partner
about 1 year ago
about 1 year ago
Shanmugasundaram Sekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Debabrata Das
Director/Designated Partner
about 1 year ago
about 1 year ago
Arumugam Arumugam Manimekhalai
Director/Designated Partner
over 1 year ago
over 1 year ago
Hardeep Singh Ahluwalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyanarayana Raju Kalidindi
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Mohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinabandhu Mohapatra
Director
over 8 years ago
over 8 years ago
Avinash Chander Mahajan
Director
over 16 years ago
over 16 years ago
Alok Kumar Misra
Director
over 18 years ago
over 18 years ago
Sowmyanarayanan Srinivasan Sadagopan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sudhakar Damodar Nayak
Nominee Director
almost 3 years ago
almost 3 years ago
Radhamangalam Anantharaman Sankaranarayanan
Director
over 5 years ago
over 5 years ago
Lalit Tyagi
Additional Director
about 6 years ago
about 6 years ago
Sanjay Kumar Senapati
Managing Director
over 6 years ago
over 6 years ago
Jagan Mohan Margapuri
Additional Director
about 7 years ago
about 7 years ago
. Bharathi
Director
over 7 years ago
over 7 years ago
Sanal Kumar Gopinathan Nair
Director
over 8 years ago
over 8 years ago
Rakesh Sharma
Director
over 8 years ago
over 8 years ago
Azimuddin Shaik
Additional Director
over 8 years ago
over 8 years ago
Ramachandra Krishnamurthy Gurumurthy
Director
about 9 years ago
about 9 years ago
Rajneesh Sharma
Director
over 9 years ago
over 9 years ago
Pushkar Sinha
Managing Director
over 9 years ago
over 9 years ago
Nirmala Sridhar
Director
over 9 years ago
over 9 years ago
Pradyuman Singh Rawat
Director
over 9 years ago
over 9 years ago
Janardhan Ganesh Kumar
Director
over 10 years ago
over 10 years ago
Brij Mohan Trehan
Managing Director
about 11 years ago
about 11 years ago
Ajay Kumar Misra
Nominee Director
about 11 years ago
about 11 years ago
Muthuswamy Avudainayagam
Managing Director
over 11 years ago
over 11 years ago
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
over 11 years ago
Archana Bhargava
Nominee Director
over 13 years ago
over 13 years ago
Powar Uday Vishram
Managing Director
about 14 years ago
about 14 years ago
Swamy Honnenahalli Krishnamurthy Cheluvaraya
Managing Director
over 15 years ago
over 15 years ago
Krishna Mohan Asawa
Additional Director
about 16 years ago
about 16 years ago
Setty Naryana
Company Secretary
over 16 years ago
over 16 years ago
Dariyai Lal Rawal
Director
over 17 years ago
over 17 years ago
Sridharan Ramaswamy
Director
about 19 years ago
about 19 years ago
Balasubramanian Sivaraman
Managing Director
about 20 years ago
about 20 years ago
Rattan Bansal
Director
over 20 years ago
over 20 years ago
Charges
21 August 2000
Canara Bank
50 Lak
12 August 2021
Canara Bank
22 Crore
12 August 2021
Canara Bank
0
21 August 2000
Canara Bank
0
12 August 2021
Canara Bank
0
21 August 2000
Canara Bank
0
Documents
Form DPT-3-13112020_signed
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-03102020_signed
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Copy of the intimation sent by company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form AOC-4-23092020_signed
Form PAS-6-11092020_signed
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DPT-3-26112019-signed