Company Information
CIN
Status
Date of Incorporation
20 July 1984
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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lajpatrai Sukhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Lajpatrai Sukhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milind Madhav Dhume
Director/Designated Partner
over 14 years ago
over 14 years ago
Vikrant Saigal
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Madan
Director/Designated Partner
over 19 years ago
over 19 years ago
Renu Anil Madan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Lopa Vikrant Saigal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Rohit Rajesh Seth
Director
almost 20 years ago
almost 20 years ago
Sapna Seth
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Suresh Anant Phalnikar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Madhav Durgarao Dhume
Director
over 19 years ago
over 19 years ago
Charges
08 December 2014
Karnataka Vikas Grameena Bank
1 Crore
16 February 1995
State Bank Of India
1 Crore
12 March 1987
State Bank Of India
1 Lak
12 March 1987
State Bank Of India
1 Lak
22 September 2001
State Bank Of India
15 Lak
18 January 1993
Karnataka State Financial Corporation
27 Lak
07 January 2023
State Bank Of India
0
12 March 1987
State Bank Of India
0
18 January 1993
Karnataka State Financial Corporation
0
22 September 2001
State Bank Of India
0
08 December 2014
Karnataka Vikas Grameena Bank
0
16 February 1995
State Bank Of India
0
12 March 1987
State Bank Of India
0
07 January 2023
State Bank Of India
0
12 March 1987
State Bank Of India
0
18 January 1993
Karnataka State Financial Corporation
0
22 September 2001
State Bank Of India
0
08 December 2014
Karnataka Vikas Grameena Bank
0
16 February 1995
State Bank Of India
0
12 March 1987
State Bank Of India
0
Documents
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-14052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Directors? report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form AOC-4-23102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016