Company Information
CIN
Status
Date of Incorporation
18 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dulevali Shobha Matt
Director
about 33 years ago
about 33 years ago
Prakash Murugendra Deo
Director
about 33 years ago
about 33 years ago
Past Directors
Honnarayanahalli Rajashekharaiah Vijayakumar
Director
about 33 years ago
about 33 years ago
Charges
17 September 2013
Punjab National Bank
37 Lak
23 September 2011
Punjab National Bank
36 Lak
04 June 2010
Punjab National Bank
45 Lak
02 September 2008
Hdfc Bank Limited
1 Crore
01 September 2008
Punjab National Bank
1 Crore
28 July 2008
Hdfc Bank Limited
31 Lak
12 June 2008
Ge Capital Services India
3 Lak
12 June 2008
Ge Capital Services India
0
28 July 2008
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
17 September 2013
Punjab National Bank
0
04 June 2010
Punjab National Bank
0
01 September 2008
Punjab National Bank
0
23 September 2011
Punjab National Bank
0
12 June 2008
Ge Capital Services India
0
28 July 2008
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
17 September 2013
Punjab National Bank
0
04 June 2010
Punjab National Bank
0
01 September 2008
Punjab National Bank
0
23 September 2011
Punjab National Bank
0
Documents
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form DPT-3-07112019-signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Auditor?s certificate-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-16052016_signed
Directors report as per section 134(3)-16052016