Company Information

CIN
Status
Date of Incorporation
20 April 1968
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
28 September 2023
Paid Up Capital
182,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Chandrasekhar
Anju Chandrasekhar
Director/Designated Partner
over 1 year ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Veeraraghavan
Ravi Veeraraghavan
Company Secretary
over 19 years ago
Mookkan Asokan
Mookkan Asokan
Director
over 20 years ago

Charges

34 Crore
31 March 2017
Jupiter Capital Private Limited
20 Crore
09 September 1997
Kotak Mahindra Bank Ltd
12 Crore
17 July 1995
Kotak Mahindra Bank Ltd
1 Crore
23 June 1988
Industrial Credit & Investment Corporation Of India Limited
40 Lak
03 November 1987
The Industrial Credit And Investment Corporation Of India Ltd
98 Lak
01 August 2002
Icici Bank Ltd
3 Crore
29 March 1999
Icici Ltd
10 Crore
17 December 1987
The Industrial Credit And Investment Corporation Of India Limited
30 Lak
19 July 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
9 Crore
20 March 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
12 Crore
27 September 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
10 Crore
16 June 1995
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
15 Crore
18 August 2000
Icici Limited
7 Crore
12 September 1994
Deutsche Bank Ag
7 Crore
08 February 2011
Asia Pragati Capfin Private Limited
1 Crore
01 February 2002
Deutsche Bank Ag
3 Crore
31 March 2000
Idbi Of India
15 Crore
26 February 2001
Pegasus Group Five - Erpl Trust -iv - Pegasus Assets Reconstruction Private Limited
9 Crore
07 January 2000
Canara Bank
19 Crore
09 April 1986
Canara Bank
10 Lak
21 September 1983
Canara Bank
5 Lak
22 March 1989
Canara Bank
2 Lak
18 May 1989
Canara Bank
70 Lak
28 February 1995
Canara Bank
1 Crore
13 December 1993
Canara Bank
1 Crore
18 May 1989
Canara Bank
70 Lak
20 February 1990
Canara Bank
3 Lak
29 November 1988
Canara Bank
50 Lak
07 March 1989
Canara Bank
62 Lak
06 July 1988
Canara Bank
50 Lak
20 March 1998
Canara Bank
2 Crore
04 April 1998
Canara Ban
2 Crore
22 June 1987
Canara Bank
6 Lak
11 October 1988
Canara Bank
30 Lak
18 May 1989
Canara Bank
90 Lak
08 November 1994
Canara Bank
8 Crore
21 December 1994
Canara Bank
12 Crore
28 September 1998
I D B I
10 Crore
01 February 1993
Industrial Development Bank Of India
3 Crore
31 March 2000
I D B I
15 Crore
31 March 2017
Others
0
18 May 1989
Canara Bank
0
20 February 1990
Canara Bank
0
29 November 1988
Canara Bank
0
21 December 1994
Canara Bank
0
04 April 1998
Canara Ban
0
20 March 1998
Canara Bank
0
01 February 1993
Industrial Development Bank Of India
0
22 June 1987
Canara Bank
0
08 November 1994
Canara Bank
0
17 December 1987
The Industrial Credit And Investment Corporation Of India Limited
0
06 July 1988
Canara Bank
0
07 January 2000
Canara Bank
0
11 October 1988
Canara Bank
0
07 March 1989
Canara Bank
0
29 March 1999
Icici Ltd
0
18 May 1989
Canara Bank
0
31 March 2000
I D B I
0
01 August 2002
Icici Bank Ltd
0
01 February 2002
Deutsche Bank Ag
0
31 March 2000
Idbi Of India
0
18 August 2000
Icici Limited
0
12 September 1994
Deutsche Bank Ag
0
16 June 1995
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
17 July 1995
Kotak Mahindra Bank Ltd
0
09 September 1997
Kotak Mahindra Bank Ltd
0
21 September 1983
Canara Bank
0
09 April 1986
Canara Bank
0
03 November 1987
The Industrial Credit And Investment Corporation Of India Ltd
0
23 June 1988
Industrial Credit & Investment Corporation Of India Limited
0
22 March 1989
Canara Bank
0
18 May 1989
Canara Bank
0
26 February 2001
Pegasus Group Five - Erpl Trust -iv - Pegasus Assets Reconstruction Private Limited
0
28 September 1998
I D B I
0
28 February 1995
Canara Bank
0
13 December 1993
Canara Bank
0
19 July 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
27 September 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
20 March 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
08 February 2011
Asia Pragati Capfin Private Limited
0
31 March 2017
Others
0
18 May 1989
Canara Bank
0
20 February 1990
Canara Bank
0
29 November 1988
Canara Bank
0
21 December 1994
Canara Bank
0
04 April 1998
Canara Ban
0
20 March 1998
Canara Bank
0
01 February 1993
Industrial Development Bank Of India
0
22 June 1987
Canara Bank
0
08 November 1994
Canara Bank
0
17 December 1987
The Industrial Credit And Investment Corporation Of India Limited
0
06 July 1988
Canara Bank
0
07 January 2000
Canara Bank
0
11 October 1988
Canara Bank
0
07 March 1989
Canara Bank
0
29 March 1999
Icici Ltd
0
18 May 1989
Canara Bank
0
31 March 2000
I D B I
0
01 August 2002
Icici Bank Ltd
0
01 February 2002
Deutsche Bank Ag
0
31 March 2000
Idbi Of India
0
18 August 2000
Icici Limited
0
12 September 1994
Deutsche Bank Ag
0
16 June 1995
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
17 July 1995
Kotak Mahindra Bank Ltd
0
09 September 1997
Kotak Mahindra Bank Ltd
0
21 September 1983
Canara Bank
0
09 April 1986
Canara Bank
0
03 November 1987
The Industrial Credit And Investment Corporation Of India Ltd
0
23 June 1988
Industrial Credit & Investment Corporation Of India Limited
0
22 March 1989
Canara Bank
0
18 May 1989
Canara Bank
0
26 February 2001
Pegasus Group Five - Erpl Trust -iv - Pegasus Assets Reconstruction Private Limited
0
28 September 1998
I D B I
0
28 February 1995
Canara Bank
0
13 December 1993
Canara Bank
0
19 July 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
27 September 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
20 March 2001
Pegasus Group Five -erpl Trust Iii - Pegasus Assets Reconstruction Private Limited
0
08 February 2011
Asia Pragati Capfin Private Limited
0

Documents

Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
XBRL document in respect Consolidated financial statement-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-19012019_signed
XBRL document in respect Consolidated financial statement-12012019
Optional Attachment-(1)-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-03012019_signed
XBRL document in respect Consolidated financial statement-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
Form MGT-7-13032018_signed
Copy of MGT-8-09032018
List of share holders, debenture holders;-09032018
XBRL document in respect Consolidated financial statement-15122017
Form AOC-4(XBRL)-15122017_signed