Company Information
CIN
Status
Date of Incorporation
10 September 1993
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sowmiya Ramesh
Director/Designated Partner
over 31 years ago
over 31 years ago
Holenarasipura Devegowda Ramesh
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
05 November 2012
The Karnataka Bank Limited
5 Lak
26 September 2008
The Karnataka Bank Limited
10 Crore
08 January 2003
Karnataka Bank Ltd
80 Lak
25 June 2001
The Karnataka Bank Limited
15 Lak
25 June 2001
The Karnataka Bank Ltd
15 Lak
13 June 2001
The Karnataka Bank Ltd
15 Lak
11 January 2000
Karnataka Bank Ltd
50 Lak
12 December 1999
State Bank Of Mysore
6 Lak
12 December 1999
State Bank Of Mysore
6 Lak
28 August 1995
Karnataka Bank Ltd
35 Lak
20 October 2003
Housing & Urban Development Corp. Ltd
1 Crore
26 September 2008
The Karnataka Bank Limited
0
05 November 2012
The Karnataka Bank Limited
0
25 June 2001
The Karnataka Bank Ltd
0
08 January 2003
Karnataka Bank Ltd
0
28 August 1995
Karnataka Bank Ltd
0
12 December 1999
State Bank Of Mysore
0
12 December 1999
State Bank Of Mysore
0
11 January 2000
Karnataka Bank Ltd
0
13 June 2001
The Karnataka Bank Ltd
0
25 June 2001
The Karnataka Bank Limited
0
20 October 2003
Housing & Urban Development Corp. Ltd
0
26 September 2008
The Karnataka Bank Limited
0
05 November 2012
The Karnataka Bank Limited
0
25 June 2001
The Karnataka Bank Ltd
0
08 January 2003
Karnataka Bank Ltd
0
28 August 1995
Karnataka Bank Ltd
0
12 December 1999
State Bank Of Mysore
0
12 December 1999
State Bank Of Mysore
0
11 January 2000
Karnataka Bank Ltd
0
13 June 2001
The Karnataka Bank Ltd
0
25 June 2001
The Karnataka Bank Limited
0
20 October 2003
Housing & Urban Development Corp. Ltd
0
26 September 2008
The Karnataka Bank Limited
0
05 November 2012
The Karnataka Bank Limited
0
25 June 2001
The Karnataka Bank Ltd
0
08 January 2003
Karnataka Bank Ltd
0
28 August 1995
Karnataka Bank Ltd
0
12 December 1999
State Bank Of Mysore
0
12 December 1999
State Bank Of Mysore
0
11 January 2000
Karnataka Bank Ltd
0
13 June 2001
The Karnataka Bank Ltd
0
25 June 2001
The Karnataka Bank Limited
0
20 October 2003
Housing & Urban Development Corp. Ltd
0
26 September 2008
The Karnataka Bank Limited
0
05 November 2012
The Karnataka Bank Limited
0
25 June 2001
The Karnataka Bank Ltd
0
08 January 2003
Karnataka Bank Ltd
0
28 August 1995
Karnataka Bank Ltd
0
12 December 1999
State Bank Of Mysore
0
12 December 1999
State Bank Of Mysore
0
11 January 2000
Karnataka Bank Ltd
0
13 June 2001
The Karnataka Bank Ltd
0
25 June 2001
The Karnataka Bank Limited
0
20 October 2003
Housing & Urban Development Corp. Ltd
0
26 September 2008
The Karnataka Bank Limited
0
05 November 2012
The Karnataka Bank Limited
0
25 June 2001
The Karnataka Bank Ltd
0
08 January 2003
Karnataka Bank Ltd
0
28 August 1995
Karnataka Bank Ltd
0
12 December 1999
State Bank Of Mysore
0
12 December 1999
State Bank Of Mysore
0
11 January 2000
Karnataka Bank Ltd
0
13 June 2001
The Karnataka Bank Ltd
0
25 June 2001
The Karnataka Bank Limited
0
20 October 2003
Housing & Urban Development Corp. Ltd
0
Documents
Form ADT-1-28122019_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
List of share holders, debenture holders;-29112019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Directors report as per section 134(3)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
List of share holders, debenture holders;-21032019
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-29102016_signed