Company Information
CIN
Status
Date of Incorporation
30 October 1996
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
26 June 2023
Paid Up Capital
86,795,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakala Nagendrappa Mali
Director/Designated Partner
over 1 year ago
over 1 year ago
Mallikarjun Bikkannavar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagendra Mali
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrappa Siddappa Manegar
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
Neelu Daslana
Company Secretary
over 6 years ago
over 6 years ago
Charges
26 July 2019
Idfc First Bank Limited
5 Crore
17 June 2019
Shriram Transport Finance Company Limited
2 Crore
01 May 2019
Alwar General Finance Co. Pvt. Ltd.
2 Crore
15 April 2019
Eclear Leasing And Finance Private Limited
1 Crore
30 March 2019
Jain Sons Finlease Limited
2 Crore
01 December 2018
Electronica Finance Limited
56 Lak
17 August 2018
Electronica Finance Limited
1 Crore
07 August 2018
A. K. Capital Finance Private Limited
1 Crore
21 March 2018
Visu Leasing And Finance Private Limited
2 Crore
14 March 2018
Electronica Finance Limited
1 Crore
28 February 2018
Avanse Financial Services Limited
2 Crore
01 December 2017
Electronica Finance Limited
1 Crore
29 November 2017
Capital First Limited
5 Crore
12 October 2017
Dhanlaxmi Bank Limited
3 Crore
28 February 2017
Capital First Limited
5 Crore
28 September 2016
Capital First Limited
5 Crore
21 March 2016
Navachetana Vividoddesha Souharda Sahakari Niyamita
1 Crore
22 March 2016
Dena Bank Haveri Branch
5 Crore
03 December 2015
Syndicate Bank
3 Crore
23 March 2016
Bank Of Maharashtra
3 Crore
10 March 2017
Shriram Transport Finance Company Limited
1 Crore
27 March 2015
Dena Bank
3 Crore
27 March 2018
Volition Credit And Holdings Private Limited.
1 Crore
20 December 2016
Finnovation Tech Solutions Private Limited
1 Crore
30 July 2021
Shriram Transport Finance Company Limited
2 Crore
25 February 2021
Dhanlaxmi Bank Limited
2 Crore
28 November 2023
State Bank Of India
0
29 September 2023
Others
0
01 April 2023
Others
0
21 March 2023
Others
0
10 December 2022
Others
0
14 October 2022
State Bank Of India
0
24 September 2022
Others
0
29 November 2017
Others
0
17 June 2019
Others
0
30 March 2019
Others
0
28 February 2018
Others
0
12 October 2017
Dhanlaxmi Bank Limited
0
28 February 2017
Others
0
10 March 2017
Others
0
28 September 2016
Others
0
21 March 2016
Others
0
22 March 2016
Others
0
23 March 2016
Others
0
01 December 2017
Others
0
30 July 2021
Others
0
25 February 2021
Dhanlaxmi Bank Limited
0
26 July 2019
Others
0
01 May 2019
Others
0
21 March 2018
Others
0
17 August 2018
Others
0
07 August 2018
Others
0
01 December 2018
Others
0
15 April 2019
Others
0
20 December 2016
Others
0
27 March 2018
Others
0
27 March 2015
Dena Bank
0
14 March 2018
Others
0
03 December 2015
Syndicate Bank
0
29 September 2023
Others
0
01 April 2023
Others
0
21 March 2023
Others
0
10 December 2022
Others
0
14 October 2022
State Bank Of India
0
24 September 2022
Others
0
29 November 2017
Others
0
17 June 2019
Others
0
30 March 2019
Others
0
28 February 2018
Others
0
12 October 2017
Dhanlaxmi Bank Limited
0
28 February 2017
Others
0
10 March 2017
Others
0
28 September 2016
Others
0
21 March 2016
Others
0
22 March 2016
Others
0
23 March 2016
Others
0
01 December 2017
Others
0
30 July 2021
Others
0
25 February 2021
Dhanlaxmi Bank Limited
0
26 July 2019
Others
0
01 May 2019
Others
0
21 March 2018
Others
0
17 August 2018
Others
0
07 August 2018
Others
0
01 December 2018
Others
0
15 April 2019
Others
0
20 December 2016
Others
0
27 March 2018
Others
0
27 March 2015
Dena Bank
0
14 March 2018
Others
0
03 December 2015
Syndicate Bank
0
26 December 2023
Others
0
28 November 2023
State Bank Of India
0
29 September 2023
Others
0
01 April 2023
Others
0
21 March 2023
Others
0
10 December 2022
Others
0
14 October 2022
State Bank Of India
0
24 September 2022
Others
0
29 November 2017
Others
0
30 March 2019
Others
0
17 June 2019
Others
0
22 March 2016
Others
0
10 March 2017
Others
0
28 February 2017
Others
0
12 October 2017
Dhanlaxmi Bank Limited
0
30 July 2021
Others
0
01 December 2017
Others
0
28 February 2018
Others
0
21 March 2016
Others
0
21 March 2018
Others
0
23 March 2016
Others
0
17 August 2018
Others
0
07 August 2018
Others
0
01 December 2018
Others
0
15 April 2019
Others
0
01 May 2019
Others
0
28 September 2016
Others
0
25 February 2021
Dhanlaxmi Bank Limited
0
26 July 2019
Others
0
14 March 2018
Others
0
20 December 2016
Others
0
27 March 2018
Others
0
27 March 2015
Dena Bank
0
03 December 2015
Syndicate Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form AOC-4-05112020_signed
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Form CHG-4-08082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-15122019_signed
Form CHG-4-08122019_signed
Form MGT-7-07122019_signed