Company Information

CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,905,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Maskara
Rajesh Maskara
Director/Designated Partner
over 1 year ago
Santosh K Roongtaa
Santosh K Roongtaa
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director/Designated Partner
over 2 years ago

Charges

3 Crore
02 April 2018
Hdfc Bank Limited
3 Crore
13 August 2010
Hdfc Bank Limited
4 Crore
19 August 1996
Canara Bank
65 Lak
06 January 1999
Canara Bank
35 Lak
06 January 1996
Canara Bank
30 Lak
19 August 1996
Canara Bank
65 Lak
06 January 1996
Canara Bank
30 Lak
19 August 1996
Canara Bank
65 Lak
06 January 1996
Canara Bank
3 Crore
02 April 2018
Hdfc Bank Limited
0
06 January 1996
Canara Bank
0
06 January 1996
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
19 August 1996
Canara Bank
0
06 January 1996
Canara Bank
0
19 August 1996
Canara Bank
0
19 August 1996
Canara Bank
0
06 January 1999
Canara Bank
0
02 April 2018
Hdfc Bank Limited
0
06 January 1996
Canara Bank
0
06 January 1996
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
19 August 1996
Canara Bank
0
06 January 1996
Canara Bank
0
19 August 1996
Canara Bank
0
19 August 1996
Canara Bank
0
06 January 1999
Canara Bank
0
02 April 2018
Hdfc Bank Limited
0
06 January 1996
Canara Bank
0
06 January 1996
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
19 August 1996
Canara Bank
0
06 January 1996
Canara Bank
0
19 August 1996
Canara Bank
0
19 August 1996
Canara Bank
0
06 January 1999
Canara Bank
0
02 April 2018
Hdfc Bank Limited
0
06 January 1996
Canara Bank
0
06 January 1996
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
19 August 1996
Canara Bank
0
06 January 1996
Canara Bank
0
19 August 1996
Canara Bank
0
19 August 1996
Canara Bank
0
06 January 1999
Canara Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-22052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-4-18052018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(1)-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed