Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Virwani
Karan Virwani
Director/Designated Partner
almost 2 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 2 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
over 5 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
over 16 years ago
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
over 16 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
almost 24 years ago

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Additional Director
over 5 years ago
Vandana Virwani
Vandana Virwani
Director
almost 18 years ago

Charges

751 Crore
31 December 2016
Idbi Trusteeship Services Limited
1,000 Crore
30 July 2021
Catalyst Trusteeship Limited
750 Crore
03 November 2020
Hdfc Bank Limited
20 Lak
08 October 2020
Hdfc Bank Limited
1 Crore
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210127
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form CHG-1-27012021-signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form MSME FORM I-29102020_signed
Form DPT-3-31072020-signed
Auditor?s certificate-30062020
Form DPT-3-13052020-signed
Form MSME FORM I-29042020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020