Company Information

CIN
Status
Date of Incorporation
22 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
10,252,972,680
Authorised Capital
11,049,500,000

Directors

Tufan Ghosh
Tufan Ghosh
Director
for about 19 years
Satwant Singh
Satwant Singh
Alternate Director
for almost 14 years

Past Directors

Sameer Agarwal
Sameer Agarwal
Additional Director
over 3 years ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Additional Director
over 3 years ago
Karthik Rajagopal
Karthik Rajagopal
Additional Director
over 3 years ago
Nathan Allen Mclemore
Nathan Allen Mclemore
Director
over 4 years ago
Mahendran Renganathan
Mahendran Renganathan
Director
over 7 years ago
Dilip Kadambi
Dilip Kadambi
Director
over 7 years ago
John Richard Northen
John Richard Northen
Director
over 10 years ago
Prem Kumar
Prem Kumar
Director
over 17 years ago
Matthew Thomas Powell
Matthew Thomas Powell
Director
over 17 years ago

Charges

409 Crore
16 January 2019
Axis Trustee Services Limited
409 Crore
27 September 2012
Siemens Financial Services Private Limited
2 Crore
18 September 2012
Siemens Financial Services Private Limited
82 Lak
27 July 2012
Siemens Financial Services Private Limited
3 Crore
16 May 2012
Axis Trustee Services Limited
133 Crore
06 September 2011
Axis Trustee Services Limited
140 Crore
31 March 2017
Axis Trustee Services Limited
285 Crore
22 July 2011
Axis Bank Limited
35 Crore
15 April 2010
State Bank Of India
137 Crore
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0
05 December 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-23112020-signed
Optional Attachment-(1)-20112020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Optional Attachment-(1)-31102020
Form MSME FORM I-29102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-12092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020

Frequently Asked Questions

When was the Manipal hospitals private limited incorporated?

The Manipal hospitals private limited was incorporated with ROC on 22 December 2003 as .

Where has the Manipal hospitals private limited been incorporated?

The company was incorporated in Bangalore with registration number 033055.

What is the E-filing status of the company?

The status of Manipal hospitals private limited is Active.

Number of Key Management personnel of the Manipal hospitals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Manipal hospitals private limited?

The appointed directors in the company are:

  • Satwant singh
  • Karthik rajagopal
  • Hebri sudarshan ballal
  • Matthew thomas powell
  • Prem kumar
  • Tufan ghosh
  • John richard northen
  • Nathan allen mclemore
  • Sameer agarwal
  • Dilip kadambi
  • Mahendran renganathan