Company Information

CIN
Status
Date of Incorporation
01 June 1987
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
11 July 2023
Paid Up Capital
300,000,000
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvepallikumar Ravi
Sarvepallikumar Ravi
Director/Designated Partner
almost 2 years ago
Santhosh Parameswaran
Santhosh Parameswaran
Director/Designated Partner
over 5 years ago
Valliyur Hariharan Ramakrishnan
Valliyur Hariharan Ramakrishnan
Director
over 5 years ago

Past Directors

Sudip Kumar Mukherji
Sudip Kumar Mukherji
Additional Director
over 2 years ago
Ravi Chatterjee
Ravi Chatterjee
Additional Director
over 2 years ago
Lovleen Kumar Malhotra
Lovleen Kumar Malhotra
Additional Director
over 3 years ago
Rajeev Ranjan
Rajeev Ranjan
Whole Time Director
over 4 years ago
Vijay Mehta
Vijay Mehta
Director
over 4 years ago
Murigeppa Mahalingappa Chiniwar
Murigeppa Mahalingappa Chiniwar
Director
over 5 years ago
Siddotam Shabbeer Pasha
Siddotam Shabbeer Pasha
Director
over 6 years ago
Mahesh Kumar Singh Bondili
Mahesh Kumar Singh Bondili
Additional Director
over 6 years ago
Saju Alexander
Saju Alexander
Additional Director
over 7 years ago
Sitaraman Krishnan
Sitaraman Krishnan
Additional Director
about 8 years ago
Setty Naryana
Setty Naryana
Additional Director
over 8 years ago
Ramamoorthy Nanjundan Komaralingam
Ramamoorthy Nanjundan Komaralingam
Additional Director
about 9 years ago
Govindanthankal Saseendran Unnithan
Govindanthankal Saseendran Unnithan
Director
over 9 years ago
Kowlagi Ramachar Vijayendra
Kowlagi Ramachar Vijayendra
Director
over 9 years ago
Dandin Kallurao
Dandin Kallurao
Director
over 10 years ago
George Augustin Thobias
George Augustin Thobias
Company Secretary
over 10 years ago
Nava Krishna Jha
Nava Krishna Jha
Director
over 11 years ago
Krishnamurthy Mythili
Krishnamurthy Mythili
Director
over 11 years ago
Venakteswara Ponnam Rao
Venakteswara Ponnam Rao
Company Secretary
over 12 years ago
Allampalli Sathyanarayan Vishnubharath
Allampalli Sathyanarayan Vishnubharath
Additional Director
almost 13 years ago
Rabindranath Jarugumilli
Rabindranath Jarugumilli
Director
over 13 years ago
Arun Kumar Nahar
Arun Kumar Nahar
Additional Director
almost 14 years ago
Krishnaswamyrao Vijendrarao
Krishnaswamyrao Vijendrarao
Whole Time Director
over 15 years ago
Shyam Ramadhyani
Shyam Ramadhyani
Director
almost 16 years ago

Documents

Form ADT-1-05022021_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Optional Attachment-(3)-21102020
Copy of MGT-8-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-6-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form DIR-12-05102020_signed
Copy of written consent given by auditor-29092020
-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020