Company Information

CIN
Status
Date of Incorporation
25 May 1984
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
14,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Agar Hingorani
Deepa Agar Hingorani
Director/Designated Partner
over 1 year ago
Lokesh Saxena
Lokesh Saxena
Director/Designated Partner
almost 2 years ago
Michael Declan Guerin
Michael Declan Guerin
Director/Designated Partner
almost 2 years ago
Ulla Hartvig Plathe Tonnesen
Ulla Hartvig Plathe Tonnesen
Director/Designated Partner
almost 2 years ago
Anders Wilhjelm
Anders Wilhjelm
Director/Designated Partner
almost 2 years ago
Amar Nath Mohanty
Amar Nath Mohanty
Director/Designated Partner
about 9 years ago

Past Directors

Bhagya Chandra Rao
Bhagya Chandra Rao
Additional Director
almost 4 years ago
Shyamal Kumar Sinha
Shyamal Kumar Sinha
Director
almost 8 years ago
Mohan Subramaniam
Mohan Subramaniam
Cfo(kmp)
over 10 years ago
Andrew Thomas Carmichael
Andrew Thomas Carmichael
Director
over 12 years ago
Robert Eugene Joyce Jr
Robert Eugene Joyce Jr
Director
over 12 years ago
Viraj Naidu
Viraj Naidu
Managing Director
about 15 years ago
Sanjay Narendrakumar Arte
Sanjay Narendrakumar Arte
Director
about 18 years ago

Charges

61 Crore
14 March 2018
Hdfc Bank Limited
1 Crore
23 February 2018
Hdfc Bank Limited
20 Crore
06 August 2009
Kotak Mahindra Bank Limited
35 Crore
28 November 1986
Grindlays Bank P.l.c.
13 Lak
28 December 1987
Bank Of Maharashtra
25 Lak
05 March 1991
Bank Of Maharashtra
25 Lak
15 July 1986
Grindlays Bank P.l.c.
1 Crore
31 December 1990
Ksiidc Ltd.
9 Lak
28 November 1986
Anz Grindlays Bank
13 Lak
21 March 1991
Karnataka State Financial Corporation
60 Lak
04 September 1986
Ksiidc Ltd.
90 Lak
21 January 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
14 March 2018
Hdfc Bank Limited
0
28 November 1986
Anz Grindlays Bank
0
21 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2009
Others
0
23 February 2018
Hdfc Bank Limited
0
04 September 1986
Ksiidc Ltd.
0
28 November 1986
Grindlays Bank P.l.c.
0
15 July 1986
Grindlays Bank P.l.c.
0
21 March 1991
Karnataka State Financial Corporation
0
31 December 1990
Ksiidc Ltd.
0
05 March 1991
Bank Of Maharashtra
0
28 December 1987
Bank Of Maharashtra
0
21 March 1991
Karnataka State Financial Corporation
0
14 March 2018
Hdfc Bank Limited
0
28 November 1986
Anz Grindlays Bank
0
21 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2009
Others
0
23 February 2018
Hdfc Bank Limited
0
04 September 1986
Ksiidc Ltd.
0
28 November 1986
Grindlays Bank P.l.c.
0
15 July 1986
Grindlays Bank P.l.c.
0
21 March 1991
Karnataka State Financial Corporation
0
31 December 1990
Ksiidc Ltd.
0
05 March 1991
Bank Of Maharashtra
0
28 December 1987
Bank Of Maharashtra
0
21 March 1991
Karnataka State Financial Corporation
0
14 March 2018
Hdfc Bank Limited
0
28 November 1986
Anz Grindlays Bank
0
21 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2009
Others
0
23 February 2018
Hdfc Bank Limited
0
04 September 1986
Ksiidc Ltd.
0
28 November 1986
Grindlays Bank P.l.c.
0
15 July 1986
Grindlays Bank P.l.c.
0
21 March 1991
Karnataka State Financial Corporation
0
31 December 1990
Ksiidc Ltd.
0
05 March 1991
Bank Of Maharashtra
0
28 December 1987
Bank Of Maharashtra
0
21 March 1991
Karnataka State Financial Corporation
0

Documents

Form MGT-14-17022021_signed
Form DIR-12-05122020_signed
Evidence of cessation;-03122020
Form DIR-12-14102020_signed
Form DIR-11-13102020_signed
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Proof of dispatch-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
ShareholdersList_R66444910_KTVIJAYKRIS_20201012144901.xls
Optional Attachment-(1)-10102020
Copy of MGT-8-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form MGT-7-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-04092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
XBRL document in respect Consolidated financial statement-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
Form DPT-3-31082020-signed
Form MR-1-13072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Copy of shareholders resolution-13072020
Evidence of cessation;-06052020