Company Information

CIN
Status
Date of Incorporation
29 March 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
32,335,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Shyamaraju
Umesh Shyamaraju
Director/Designated Partner
over 1 year ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Beneficial Owner
almost 2 years ago

Past Directors

Arathi Bhaskar Raju
Arathi Bhaskar Raju
Additional Director
about 5 years ago

Charges

0
31 December 2003
Karnataka Bank Limited
4 Crore
21 November 2002
Karnataka Bank Limited
12 Crore
03 July 2002
The Karnataka Bank Limited
2 Crore
27 September 2007
Karnataka Bank Limited
13 Crore
07 April 2005
The Karnataka Bank Limited
3 Crore
17 May 2006
The Karnataka Bank Limited
5 Crore
29 August 2005
Karnataka Bank Limited
9 Crore
16 January 2004
Karnataka Bank Ltd
6 Crore
17 August 2005
The Karnataka Bank
5 Crore
18 February 2005
The Karnataka Bank
4 Crore
16 June 2004
The Karnataka Bank Ltd
5 Crore
21 April 2005
The Karnataka Bank Ltd.
4 Crore
17 August 2005
Karnataka Bank Limited
10 Crore
30 May 2001
The Karnataka Bank Ltd.
0
29 December 2020
Jm Financial Credit Solutions Limited
200 Crore
29 December 2020
Jm Financial Credit Solutions Limited
100 Crore
29 December 2020
Others
0
07 April 2005
The Karnataka Bank Limited
0
30 May 2001
The Karnataka Bank Ltd.
0
21 April 2005
The Karnataka Bank Ltd.
0
18 February 2005
The Karnataka Bank
0
29 August 2005
Karnataka Bank Limited
0
27 September 2007
Karnataka Bank Limited
0
17 August 2005
Karnataka Bank Limited
0
17 August 2005
The Karnataka Bank
0
21 November 2002
Karnataka Bank Limited
0
03 July 2002
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
16 June 2004
The Karnataka Bank Ltd
0
31 December 2003
Karnataka Bank Limited
0
29 December 2020
Others
0
16 January 2004
Karnataka Bank Ltd
0
29 December 2020
Others
0
07 April 2005
The Karnataka Bank Limited
0
30 May 2001
The Karnataka Bank Ltd.
0
21 April 2005
The Karnataka Bank Ltd.
0
18 February 2005
The Karnataka Bank
0
29 August 2005
Karnataka Bank Limited
0
27 September 2007
Karnataka Bank Limited
0
17 August 2005
Karnataka Bank Limited
0
17 August 2005
The Karnataka Bank
0
21 November 2002
Karnataka Bank Limited
0
03 July 2002
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
16 June 2004
The Karnataka Bank Ltd
0
31 December 2003
Karnataka Bank Limited
0
29 December 2020
Others
0
16 January 2004
Karnataka Bank Ltd
0

Documents

Form DPT-3-05092020-signed
Form DPT-3-29012020-signed
Form DIR-12-22012020-signed
Evidence of cessation;-06012020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Optional Attachment-(1)-21032019
Form AOC-4-21032019_signed
Form MGT-7-18032019_signed