Company Information
CIN
Status
Date of Incorporation
10 May 1973
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
478,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamini Aravind Rao
Director
about 26 years ago
about 26 years ago
Arvind Desai
Director
almost 52 years ago
almost 52 years ago
Past Directors
Mohini Narayana Prasad
Director
about 26 years ago
about 26 years ago
Nalini Krishnan
Director
about 26 years ago
about 26 years ago
Parimala Desai
Director
almost 52 years ago
almost 52 years ago
Charges
14 August 2019
Canara Bank
5 Crore
28 March 1989
Karnataka State Financial Corporation
10 Lak
25 March 1974
Vijaya Bank Ltd.
4 Lak
14 August 2019
Canara Bank
0
28 March 1989
Karnataka State Financial Corporation
0
25 March 1974
Vijaya Bank Ltd.
0
14 August 2019
Canara Bank
0
28 March 1989
Karnataka State Financial Corporation
0
25 March 1974
Vijaya Bank Ltd.
0
14 August 2019
Canara Bank
0
28 March 1989
Karnataka State Financial Corporation
0
25 March 1974
Vijaya Bank Ltd.
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Company CSR policy as per section 135(4)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-27112017_signed
