Company Information
CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,715,150
Authorised Capital
16,715,150
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Aggarwal
Additional Director
almost 2 years ago
almost 2 years ago
Nagarajan Yogeshwaran
Additional Director
about 2 years ago
about 2 years ago
Kollengode Ravi Shankar Ramachandran
Director/Designated Partner
over 7 years ago
over 7 years ago
Gururaj Hejamady Tati Rao
Director
over 13 years ago
over 13 years ago
Sridhar Parthasarathy
Director
almost 15 years ago
almost 15 years ago
Anand Hejjaji Krishna Murthy
Director
about 20 years ago
about 20 years ago
Past Directors
Mukund Rangarajan
Additional Director
over 3 years ago
over 3 years ago
Suthamally Ramanan
Additional Director
over 3 years ago
over 3 years ago
Sivarama Subramony Harish
Additional Director
over 5 years ago
over 5 years ago
Ajay Kumar Sakamuri
Director
over 6 years ago
over 6 years ago
Krishna Madireddy Mohan
Director
over 7 years ago
over 7 years ago
Balasubramaniam Ramamurthy
Director
over 7 years ago
over 7 years ago
Rameshkumar Visvanath
Director
over 8 years ago
over 8 years ago
Ajith Ramamirtham
Director
over 8 years ago
over 8 years ago
Satyabrata Mahapatra
Additional Director
almost 9 years ago
almost 9 years ago
Mriganka Gupta
Director
over 10 years ago
over 10 years ago
Anurag Shukla
Director
almost 15 years ago
almost 15 years ago
Raju Venkatraman
Managing Director
almost 15 years ago
almost 15 years ago
Sankaran Subramanian
Director
almost 15 years ago
almost 15 years ago
Lokkur Srinivasa Murthy Praveen
Director
about 16 years ago
about 16 years ago
Radhesh Srinivasan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 44] Medical, Clinical And Diagnostics Services Including Ultrasound, Mammography, Ct Scan, Doppler, X Ray, Mri, Eeg, Ecg, Bmd, Echo And Clinical Laboratory Being Services Included In Class 42.
[Class : 44] Medical, Clinical And Diagnostics Services Including Ultrasound, Mammography, Ct Scan, Doppler, X Ray, Mri, Eeg, Ecg, Bmd, Echo And Clinical Laboratory Being Services Included In Class 44
[Class : 42] Services Provided By Hospitals, Health Care Services, Health Care Consultant Services, Nursing Home Services, Convalescent Homes Services And Services Provided By Medical Clinic Bacteriological Research, Biological Research Services, Chemical Research And Chemistry Services, Dentistry Service Health Care Services, Medical Assistance To Patient Pharmacy Advice Ph...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 April 2019
Idfc First Bank Limited
80 Crore
28 January 2019
Axis Bank Limited
105 Crore
20 February 2012
Hdfc Bank Limited
20 Lak
21 August 2017
Hdfc Bank Limited
170 Crore
03 November 2010
State Bank Of India
114 Crore
25 September 2008
Ge Capital Services India
21 Lak
14 June 2011
Ge Capital Services India
1 Crore
26 September 2007
Ge Capital Services India
4 Crore
30 March 2015
Indian Overseas Bank
2 Crore
12 January 2012
Corporation Bank
8 Crore
30 May 2005
State Bank Of India
6 Crore
11 February 2021
Idfc First Bank Limited
4 Crore
13 May 2020
The Catholic Syrian Bank Ltd
10 Crore
13 May 2020
The Catholic Syrian Bank Ltd
0
23 April 2019
Others
0
28 January 2019
Axis Bank Limited
0
11 February 2021
Others
0
21 August 2017
Hdfc Bank Limited
0
14 June 2011
Ge Capital Services India
0
03 November 2010
Others
0
30 May 2005
State Bank Of India
0
30 March 2015
Indian Overseas Bank
0
12 January 2012
Corporation Bank
0
20 February 2012
Hdfc Bank Limited
0
26 September 2007
Ge Capital Services India
0
25 September 2008
Ge Capital Services India
0
13 May 2020
The Catholic Syrian Bank Ltd
0
23 April 2019
Others
0
28 January 2019
Axis Bank Limited
0
11 February 2021
Others
0
21 August 2017
Hdfc Bank Limited
0
14 June 2011
Ge Capital Services India
0
03 November 2010
Others
0
30 May 2005
State Bank Of India
0
30 March 2015
Indian Overseas Bank
0
12 January 2012
Corporation Bank
0
20 February 2012
Hdfc Bank Limited
0
26 September 2007
Ge Capital Services India
0
25 September 2008
Ge Capital Services India
0
13 May 2020
The Catholic Syrian Bank Ltd
0
23 April 2019
Others
0
28 January 2019
Axis Bank Limited
0
11 February 2021
Others
0
21 August 2017
Hdfc Bank Limited
0
14 June 2011
Ge Capital Services India
0
03 November 2010
Others
0
30 May 2005
State Bank Of India
0
30 March 2015
Indian Overseas Bank
0
12 January 2012
Corporation Bank
0
20 February 2012
Hdfc Bank Limited
0
26 September 2007
Ge Capital Services India
0
25 September 2008
Ge Capital Services India
0
Documents
Form DPT-3-02092020-signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Form MSME FORM I-01082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-14-05052020-signed
Altered articles of association-04052020
Optional Attachment-(1)-04052020
Altered memorandum of association-04052020
Optional Attachment-(2)-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Approval letter for extension of AGM;-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Optional Attachment-(4)-25022020
Optional Attachment-(2)-25022020
Approval letter of extension of financial year of AGM-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Form AOC-4(XBRL)-25022020_signed
Optional Attachment-(1)-17022020