Company Information
CIN
Status
Date of Incorporation
02 August 1993
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 June 2023
Paid Up Capital
54,884,610
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thazhathe Padikkatu Radhakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothamachu Sivaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
. Aloshiouskoodalypaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Wilson Onnunni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashikala Ramachandra
Director/Designated Partner
over 2 years ago
over 2 years ago
George Devassy Chemmanur
Director/Designated Partner
over 4 years ago
over 4 years ago
Alexander John Joseph
Additional Director
over 4 years ago
over 4 years ago
Megha .
Director/Designated Partner
over 11 years ago
over 11 years ago
Thomas Mathew
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pradosh Kumar Mohapatra
Additional Director
about 9 years ago
about 9 years ago
Pandithacholanaloor Ramaswamy Kalyanaraman
Additional Director
about 9 years ago
about 9 years ago
Mohandas Paliath
Director
over 11 years ago
over 11 years ago
Don Alikkala
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
Charges
20 August 2019
Pramod Krishnadas
3 Crore
22 August 2018
Pramod Krishnadas
2 Crore
23 May 2018
Pramod Krishnadas
1 Crore
26 February 2018
Pramod Krishnadas
1 Crore
17 November 2017
Pramod Krishnadas
2 Crore
22 August 2017
Pramod Krishnadas
2 Crore
22 May 2017
Pramod Krishnadas
1 Crore
23 January 2017
Pramod Krishnadas
2 Crore
17 October 2016
Pramod Krishnadas
2 Crore
04 July 2016
Pramod Krishnadas
1 Crore
10 May 2016
Pramod Krishnadas
2 Crore
15 January 2016
Pramod Krishnadas
1 Crore
14 November 2015
Pramod Krishnadas
1 Crore
26 June 2013
P.v.menon
50 Lak
14 May 2013
P.v.menon
1 Crore
24 March 2011
Catholic Syrian Bank Limited
10 Crore
20 January 2011
P.v.menon
50 Lak
23 September 2010
P.v.menon
30 Lak
01 June 2005
P.v.menon Chartered Associates
50 Lak
01 June 2005
P V Menon And Associates
50 Lak
19 March 2013
P.v.menon
1 Crore
26 December 2012
P.v.menon
50 Lak
24 January 2013
P.v.menon
49 Lak
06 February 2013
P.v.menon
1 Crore
15 April 2015
Pramod Krishnadas
2 Crore
02 December 2014
Pramod Krishnadas
1 Crore
07 July 2011
P.v.menon
1 Crore
10 August 2012
P.v Menon
50 Lak
22 February 2012
P.v.menon
45 Lak
25 January 2010
P.v.menon
50 Lak
15 October 2009
P.v.menon
50 Lak
16 April 2008
P.v.menon
50 Lak
29 May 2007
P.v.menon
50 Lak
15 January 2008
P.v.menon
50 Lak
08 April 1996
Catholic Syrian Bank Ltd
50 Lak
05 February 2009
P.v.menon
50 Lak
11 January 2005
P.v. Menon And Associates
25 Lak
11 January 2005
P.v.menon And Associates
25 Lak
29 June 2021
Pramod Krishnadas
97 Lak
06 March 2021
Pramod Krishnadas
1 Crore
02 December 2020
Pramod Krishnadas
1 Crore
03 September 2020
Pramod Krishnadas
1 Crore
29 May 2020
Pramod Krishnadas
1 Crore
24 February 2020
Pramod Krishna Das
82 Lak
18 November 2019
Pramod Krishnadas
2 Crore
01 August 2019
Pramod Krishnadas
3 Crore
29 March 2019
Pramod Krishnadas
1 Crore
01 October 2018
Pramod Krishnadas
1 Crore
26 September 2023
Idbi Trusteeship Services Limited
0
10 June 2023
Idbi Trusteeship Services Limited
0
13 March 2023
Idbi Trusteeship Services Limited
0
12 December 2022
Others
0
03 August 2022
Others
0
23 May 2022
Others
0
29 March 2019
Others
0
14 November 2015
Others
0
28 June 2021
Others
0
20 May 2019
Others
0
10 May 2016
Others
0
09 March 2022
Others
0
15 December 2021
Others
0
16 September 2021
Others
0
06 March 2021
Others
0
23 January 2017
Others
0
01 August 2019
Others
0
01 October 2018
Others
0
22 August 2018
Others
0
29 June 2021
Others
0
17 November 2017
Others
0
23 May 2018
Others
0
26 February 2018
Others
0
15 January 2016
Others
0
29 May 2020
Others
0
17 October 2016
Others
0
02 December 2020
Others
0
18 November 2019
Others
0
22 May 2017
Others
0
03 September 2020
Others
0
24 February 2020
Others
0
22 August 2017
Others
0
24 March 2011
Catholic Syrian Bank Limited
0
20 January 2011
P.v.menon
0
05 February 2009
P.v.menon
0
29 May 2007
P.v.menon
0
04 July 2016
Others
0
08 April 1996
Catholic Syrian Bank Ltd
0
06 February 2013
P.v.menon
0
10 August 2012
P.v Menon
0
19 March 2013
P.v.menon
0
24 January 2013
P.v.menon
0
11 January 2005
P.v. Menon And Associates
0
01 June 2005
P V Menon And Associates
0
01 June 2005
P.v.menon Chartered Associates
0
11 January 2005
P.v.menon And Associates
0
02 December 2014
Pramod Krishnadas
0
15 April 2015
Pramod Krishnadas
0
26 December 2012
P.v.menon
0
26 June 2013
P.v.menon
0
14 May 2013
P.v.menon
0
22 February 2012
P.v.menon
0
23 September 2010
P.v.menon
0
07 July 2011
P.v.menon
0
25 January 2010
P.v.menon
0
15 October 2009
P.v.menon
0
15 January 2008
P.v.menon
0
20 August 2019
Others
0
16 April 2008
P.v.menon
0
26 September 2023
Idbi Trusteeship Services Limited
0
10 June 2023
Idbi Trusteeship Services Limited
0
13 March 2023
Idbi Trusteeship Services Limited
0
12 December 2022
Others
0
03 August 2022
Others
0
23 May 2022
Others
0
29 March 2019
Others
0
14 November 2015
Others
0
28 June 2021
Others
0
20 May 2019
Others
0
10 May 2016
Others
0
09 March 2022
Others
0
15 December 2021
Others
0
16 September 2021
Others
0
06 March 2021
Others
0
23 January 2017
Others
0
01 August 2019
Others
0
01 October 2018
Others
0
22 August 2018
Others
0
29 June 2021
Others
0
17 November 2017
Others
0
23 May 2018
Others
0
26 February 2018
Others
0
15 January 2016
Others
0
29 May 2020
Others
0
17 October 2016
Others
0
02 December 2020
Others
0
18 November 2019
Others
0
22 May 2017
Others
0
03 September 2020
Others
0
24 February 2020
Others
0
22 August 2017
Others
0
24 March 2011
Catholic Syrian Bank Limited
0
20 January 2011
P.v.menon
0
05 February 2009
P.v.menon
0
29 May 2007
P.v.menon
0
04 July 2016
Others
0
08 April 1996
Catholic Syrian Bank Ltd
0
06 February 2013
P.v.menon
0
10 August 2012
P.v Menon
0
19 March 2013
P.v.menon
0
24 January 2013
P.v.menon
0
11 January 2005
P.v. Menon And Associates
0
01 June 2005
P V Menon And Associates
0
01 June 2005
P.v.menon Chartered Associates
0
11 January 2005
P.v.menon And Associates
0
02 December 2014
Pramod Krishnadas
0
15 April 2015
Pramod Krishnadas
0
26 December 2012
P.v.menon
0
26 June 2013
P.v.menon
0
14 May 2013
P.v.menon
0
22 February 2012
P.v.menon
0
23 September 2010
P.v.menon
0
07 July 2011
P.v.menon
0
25 January 2010
P.v.menon
0
15 October 2009
P.v.menon
0
15 January 2008
P.v.menon
0
20 August 2019
Others
0
16 April 2008
P.v.menon
0
26 September 2023
Idbi Trusteeship Services Limited
0
10 June 2023
Idbi Trusteeship Services Limited
0
13 March 2023
Idbi Trusteeship Services Limited
0
12 December 2022
Others
0
03 August 2022
Others
0
23 May 2022
Others
0
29 March 2019
Others
0
14 November 2015
Others
0
28 June 2021
Others
0
20 May 2019
Others
0
10 May 2016
Others
0
09 March 2022
Others
0
15 December 2021
Others
0
16 September 2021
Others
0
06 March 2021
Others
0
23 January 2017
Others
0
01 August 2019
Others
0
01 October 2018
Others
0
22 August 2018
Others
0
29 June 2021
Others
0
17 November 2017
Others
0
23 May 2018
Others
0
26 February 2018
Others
0
15 January 2016
Others
0
29 May 2020
Others
0
17 October 2016
Others
0
02 December 2020
Others
0
18 November 2019
Others
0
22 May 2017
Others
0
03 September 2020
Others
0
24 February 2020
Others
0
22 August 2017
Others
0
24 March 2011
Catholic Syrian Bank Limited
0
20 January 2011
P.v.menon
0
05 February 2009
P.v.menon
0
29 May 2007
P.v.menon
0
04 July 2016
Others
0
08 April 1996
Catholic Syrian Bank Ltd
0
06 February 2013
P.v.menon
0
10 August 2012
P.v Menon
0
19 March 2013
P.v.menon
0
24 January 2013
P.v.menon
0
11 January 2005
P.v. Menon And Associates
0
01 June 2005
P V Menon And Associates
0
01 June 2005
P.v.menon Chartered Associates
0
11 January 2005
P.v.menon And Associates
0
02 December 2014
Pramod Krishnadas
0
15 April 2015
Pramod Krishnadas
0
26 December 2012
P.v.menon
0
26 June 2013
P.v.menon
0
14 May 2013
P.v.menon
0
22 February 2012
P.v.menon
0
23 September 2010
P.v.menon
0
07 July 2011
P.v.menon
0
25 January 2010
P.v.menon
0
15 October 2009
P.v.menon
0
15 January 2008
P.v.menon
0
20 August 2019
Others
0
16 April 2008
P.v.menon
0
26 September 2023
Idbi Trusteeship Services Limited
0
10 June 2023
Idbi Trusteeship Services Limited
0
13 March 2023
Idbi Trusteeship Services Limited
0
12 December 2022
Others
0
03 August 2022
Others
0
23 May 2022
Others
0
29 March 2019
Others
0
14 November 2015
Others
0
28 June 2021
Others
0
20 May 2019
Others
0
10 May 2016
Others
0
09 March 2022
Others
0
15 December 2021
Others
0
16 September 2021
Others
0
06 March 2021
Others
0
23 January 2017
Others
0
01 August 2019
Others
0
01 October 2018
Others
0
22 August 2018
Others
0
29 June 2021
Others
0
17 November 2017
Others
0
23 May 2018
Others
0
26 February 2018
Others
0
15 January 2016
Others
0
29 May 2020
Others
0
17 October 2016
Others
0
02 December 2020
Others
0
18 November 2019
Others
0
22 May 2017
Others
0
03 September 2020
Others
0
24 February 2020
Others
0
22 August 2017
Others
0
24 March 2011
Catholic Syrian Bank Limited
0
20 January 2011
P.v.menon
0
05 February 2009
P.v.menon
0
29 May 2007
P.v.menon
0
04 July 2016
Others
0
08 April 1996
Catholic Syrian Bank Ltd
0
06 February 2013
P.v.menon
0
10 August 2012
P.v Menon
0
19 March 2013
P.v.menon
0
24 January 2013
P.v.menon
0
11 January 2005
P.v. Menon And Associates
0
01 June 2005
P V Menon And Associates
0
01 June 2005
P.v.menon Chartered Associates
0
11 January 2005
P.v.menon And Associates
0
02 December 2014
Pramod Krishnadas
0
15 April 2015
Pramod Krishnadas
0
26 December 2012
P.v.menon
0
26 June 2013
P.v.menon
0
14 May 2013
P.v.menon
0
22 February 2012
P.v.menon
0
23 September 2010
P.v.menon
0
07 July 2011
P.v.menon
0
25 January 2010
P.v.menon
0
15 October 2009
P.v.menon
0
15 January 2008
P.v.menon
0
20 August 2019
Others
0
16 April 2008
P.v.menon
0
Documents
Form CHG-9-07012021-signed
Certificate of registration of charge-20210107
Form PAS-3-21122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Optional Attachment-(1)-21122020
Copy of the resolution authorising the issue of the debenture series.-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Instrument of creation or modification of charge-21122020
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-14-16122020-signed
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-14-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Form CHG-9-16102020-signed
Certificate of registration of charge-20201016
Form MGT-14-25092020_signed
Form PAS-3-25092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Optional Attachment-(1)-24092020
Copy of the resolution authorising the issue of the debenture series.-24092020