Company Information
CIN
Status
Date of Incorporation
23 November 1995
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
30 September 2022
Paid Up Capital
434,437,300
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Perikal Keshava Murthy Arjun
Director/Designated Partner
about 1 year ago
about 1 year ago
Kalpaja Dalavai Audikesavulu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maheshbabu Kottapalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premchander Aarudhra
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivas Audikesavulu Dalavai
Director
over 27 years ago
over 27 years ago
Past Directors
Mysore Rangappa Nagaraja
Director
over 27 years ago
over 27 years ago
Ramakrishna Reddy Thumati
Director
over 27 years ago
over 27 years ago
Jeereddi Anjaneya Prasad
Director
over 27 years ago
over 27 years ago
Sathyaprabha Dalavoi Audikesavulu
Director
over 27 years ago
over 27 years ago
Dalvoi Krishnaswamy Audikesavulu
Managing Director
about 29 years ago
about 29 years ago
Charges
01 August 2018
Hdfc Bank Limited
38 Crore
30 March 2015
Siemens Financial Services Private Limited
3 Crore
31 December 2014
Siemens Financial Services Private Limited
4 Crore
22 October 2009
State Bank Of India
24 Crore
01 September 2003
Bharath Overseas Bank Limited
20 Crore
08 December 2007
The Jammu & Kashmir Bank Limited
1 Crore
30 March 2015
Siemens Financial Services Private Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 2003
Bharath Overseas Bank Limited
0
08 December 2007
The Jammu & Kashmir Bank Limited
0
22 October 2009
State Bank Of India
0
31 December 2014
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 2003
Bharath Overseas Bank Limited
0
08 December 2007
The Jammu & Kashmir Bank Limited
0
22 October 2009
State Bank Of India
0
31 December 2014
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 2003
Bharath Overseas Bank Limited
0
08 December 2007
The Jammu & Kashmir Bank Limited
0
22 October 2009
State Bank Of India
0
31 December 2014
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 2003
Bharath Overseas Bank Limited
0
08 December 2007
The Jammu & Kashmir Bank Limited
0
22 October 2009
State Bank Of India
0
31 December 2014
Siemens Financial Services Private Limited
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Form DPT-3-06082020-signed
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DPT-3-15052020-signed
Form DIR-12-11052020_signed
Optional Attachment-(3)-09052020
Optional Attachment-(4)-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Form MGT-14-09032020_signed
Form MGT-7-09032020_signed
Copy of MGT-8-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(1)-04032020
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Form MGT-7-30012020_signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020