Company Information

CIN
Status
Date of Incorporation
07 May 2003
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
10 August 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thazhathe Padikkatu Radhakrishnan
Thazhathe Padikkatu Radhakrishnan
Director/Designated Partner
over 1 year ago
Chengalpet Kumar Asha
Chengalpet Kumar Asha
Director/Designated Partner
almost 2 years ago
Zaffer Mumtaz
Zaffer Mumtaz
Director/Designated Partner
about 2 years ago
Abishai Jayaram
Abishai Jayaram
Director/Designated Partner
about 4 years ago

Past Directors

Radhakrishnan Jayaram .
Radhakrishnan Jayaram .
Whole Time Director
almost 9 years ago

Charges

1 Crore
28 December 2015
Vijaya Bank
6 Lak
28 February 2013
Punjab National Bank
70 Lak
28 March 2011
Ge Capital Services India
20 Lak
29 June 2009
Ge Capital Services India
43 Lak
05 June 2007
Vijaya Bank
5 Lak
10 September 2003
State Bank Of India
6 Lak
12 February 2005
State Bank Of India
8 Lak
10 September 2003
State Bank Of India
6 Lak
12 February 2005
State Bank Of India
8 Lak
29 June 2009
Ge Capital Services India
43 Lak
28 December 2015
Vijaya Bank
0
28 February 2013
Punjab National Bank
0
05 June 2007
Vijaya Bank
0
29 June 2009
Ge Capital Services India
0
28 March 2011
Ge Capital Services India
0
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0
10 September 2003
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
10 September 2003
State Bank Of India
0
28 December 2015
Vijaya Bank
0
28 February 2013
Punjab National Bank
0
05 June 2007
Vijaya Bank
0
29 June 2009
Ge Capital Services India
0
28 March 2011
Ge Capital Services India
0
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0
10 September 2003
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
10 September 2003
State Bank Of India
0
28 December 2015
Vijaya Bank
0
28 February 2013
Punjab National Bank
0
05 June 2007
Vijaya Bank
0
29 June 2009
Ge Capital Services India
0
28 March 2011
Ge Capital Services India
0
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0
10 September 2003
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
10 September 2003
State Bank Of India
0

Documents

Form DPT-3-15052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Interest in other entities;-07022020
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-01072019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019