Company Information

CIN
Status
Date of Incorporation
16 August 1995
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
19 August 2023
Paid Up Capital
2,701,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaleginanaoor Chandrashekhar Sharma
Kaleginanaoor Chandrashekhar Sharma
Director/Designated Partner
over 1 year ago
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
over 1 year ago
Prashanth Hariharapura Ramesh
Prashanth Hariharapura Ramesh
Director/Designated Partner
about 5 years ago
Bharat Jayantilal Vinchhi
Bharat Jayantilal Vinchhi
Director/Designated Partner
over 29 years ago
Raghavendra Badkilaya
Raghavendra Badkilaya
Director/Designated Partner
over 29 years ago
Benedict Machado
Benedict Machado
Director/Designated Partner
over 29 years ago
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
over 29 years ago

Past Directors

Hariharapura Lingappaiah Ramesh
Hariharapura Lingappaiah Ramesh
Managing Director
over 29 years ago
Ashok Sathe Viswanath
Ashok Sathe Viswanath
Director
over 29 years ago

Charges

55 Crore
05 December 2018
Bajaj Finance Limited
10 Crore
04 December 2015
Tata Capital Financial Services Limited
25 Crore
07 February 2006
Canara Bank
19 Crore
06 November 2002
Canara Bank
56 Lak
22 December 2011
Citi Bank N.a.
7 Crore
22 November 1995
Karnataka State Financial Corporation
1 Crore
21 March 2002
Karnataka State Financial Corporation
1 Crore
03 February 2021
Bajaj Finance Limited
1 Crore
07 February 2023
Others
0
05 December 2018
Others
0
03 February 2021
Others
0
07 February 2006
Canara Bank
0
04 December 2015
Tata Capital Financial Services Limited
0
21 March 2002
Karnataka State Financial Corporation
0
22 December 2011
Citi Bank N.a.
0
06 November 2002
Canara Bank
0
22 November 1995
Karnataka State Financial Corporation
0
07 February 2023
Others
0
05 December 2018
Others
0
03 February 2021
Others
0
07 February 2006
Canara Bank
0
04 December 2015
Tata Capital Financial Services Limited
0
21 March 2002
Karnataka State Financial Corporation
0
22 December 2011
Citi Bank N.a.
0
06 November 2002
Canara Bank
0
22 November 1995
Karnataka State Financial Corporation
0

Documents

Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form DPT-3-16072020-signed
Form MR-1-24062020_signed
Copy of shareholders resolution-24062020
Copy of board resolution-24062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062020
Form DPT-3-14052020-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020