Company Information

CIN
Status
Date of Incorporation
10 May 1991
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
17 June 2023
Paid Up Capital
200,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Singh Ahluwalia
Hardeep Singh Ahluwalia
Director/Designated Partner
about 1 year ago
Arumugam Arumugam Manimekhalai
Arumugam Arumugam Manimekhalai
Director/Designated Partner
over 1 year ago
Haranadh Patnaik Kuppili
Haranadh Patnaik Kuppili
Director/Designated Partner
over 1 year ago
Rajib Kumar Sahoo
Rajib Kumar Sahoo
Director/Designated Partner
over 1 year ago
Chandramouli Vemuru
Chandramouli Vemuru
Director/Designated Partner
over 1 year ago
Ravi Chatterjee
Ravi Chatterjee
Director/Designated Partner
over 2 years ago
Sreepathy Subbarao
Sreepathy Subbarao
Director/Designated Partner
over 2 years ago
Gyana Ranjan Sarangi
Gyana Ranjan Sarangi
Director/Designated Partner
almost 3 years ago
Ananthan Srinivasan
Ananthan Srinivasan
Director/Designated Partner
over 3 years ago
Basant Seth
Basant Seth
Director/Designated Partner
over 4 years ago
Dinabandhu Mohapatra
Dinabandhu Mohapatra
Nominee Director
over 8 years ago
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
over 16 years ago
Alok Kumar Misra
Alok Kumar Misra
Director
over 18 years ago

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Nominee Director
over 2 years ago
Ramachandra Vorkady
Ramachandra Vorkady
Director
over 3 years ago
Chandramohan Reddy Devulapalle
Chandramohan Reddy Devulapalle
Nominee Director
about 5 years ago
Radhamangalam Anantharaman Sankaranarayanan
Radhamangalam Anantharaman Sankaranarayanan
Nominee Director
over 5 years ago
Gopalakrishna Chakravadhanula .
Gopalakrishna Chakravadhanula .
Nominee Director
over 6 years ago
Allampalli Sathyanarayan Vishnubharath
Allampalli Sathyanarayan Vishnubharath
Director
about 7 years ago
. Bharathi
. Bharathi
Nominee Director
over 7 years ago
Biswajit Ray
Biswajit Ray
Managing Director
almost 8 years ago
Sitaraman Krishnan
Sitaraman Krishnan
Director
over 8 years ago
Saju Alexander
Saju Alexander
Managing Director
almost 9 years ago
Rajiv Mathur
Rajiv Mathur
Director
almost 9 years ago
Rakesh Sharma
Rakesh Sharma
Nominee Director
about 9 years ago
Amarnadh Yelchuri
Amarnadh Yelchuri
Nominee Director
over 9 years ago
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
Managing Director
over 9 years ago
Pradyuman Singh Rawat
Pradyuman Singh Rawat
Nominee Director
over 9 years ago
Siddotam Shabbeer Pasha
Siddotam Shabbeer Pasha
Director
almost 10 years ago
Lalitha Rameswaran .
Lalitha Rameswaran .
Director
almost 10 years ago
Selvakumarapalayam Venkataramanan Venkatasubramanian
Selvakumarapalayam Venkataramanan Venkatasubramanian
Nominee Director
over 10 years ago
Rajendran Mannaraswamygopal Pocha
Rajendran Mannaraswamygopal Pocha
Managing Director
almost 11 years ago
Ramamoorthy Nanjundan Komaralingam
Ramamoorthy Nanjundan Komaralingam
Managing Director
about 11 years ago
Madhusudhan Ramamurti
Madhusudhan Ramamurti
Director
over 11 years ago
Ramesh Gururaj Dharmaji
Ramesh Gururaj Dharmaji
Nominee Director
over 11 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Managing Director
over 12 years ago
Uttam Jhamandas Lalwani
Uttam Jhamandas Lalwani
Nominee Director
over 12 years ago
Keezhayur Sowrirajan Sreenivasan
Keezhayur Sowrirajan Sreenivasan
Director
over 12 years ago
Chandrasekhar Venkatasubrahmanya Talluri
Chandrasekhar Venkatasubrahmanya Talluri
Nominee Director
almost 13 years ago
Natarajan Karanam
Natarajan Karanam
Nominee Director
about 13 years ago
Archana Bhargava
Archana Bhargava
Director
over 13 years ago
Dharshan Begur Shanthamurthy
Dharshan Begur Shanthamurthy
Director
almost 19 years ago
Uma Reddy
Uma Reddy
Director
almost 19 years ago
Raghunathan Rajamani
Raghunathan Rajamani
Director
over 19 years ago

Charges

365 Crore
18 September 1995
Canara Bank
15 Crore
18 September 1995
Canara Bank
360 Crore
02 January 1995
Canara Bank
10 Crore
29 March 1994
Corporation Bank
5 Crore
03 July 1992
Canara Bank
7 Crore
18 September 1995
Canara Bank
0
02 January 1995
Canara Bank
0
03 July 1992
Canara Bank
0
18 September 1995
Canara Bank
0
29 March 1994
Corporation Bank
0
18 September 1995
Canara Bank
0
02 January 1995
Canara Bank
0
03 July 1992
Canara Bank
0
18 September 1995
Canara Bank
0
29 March 1994
Corporation Bank
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Interest in other entities;-12102020
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Company CSR policy as per section 135(4)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form PAS-6-29082020_signed
Optional Attachment-(1)-25082020
Form MR-1-20032020_signed
Form MGT-14-20032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20032020
Optional Attachment-(1)-20032020
Copy of shareholders resolution-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed