Company Information

CIN
Status
Date of Incorporation
16 April 1984
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
27 September 2023
Paid Up Capital
47,451,590
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kimberly Kate Nambiar
Kimberly Kate Nambiar
Director/Designated Partner
over 1 year ago
Valliyur Hariharan Ramakrishnan
Valliyur Hariharan Ramakrishnan
Nominee Director
about 21 years ago

Past Directors

Annette Jayne Nambiar
Annette Jayne Nambiar
Additional Director
over 9 years ago
Aneil Padman Nambiar
Aneil Padman Nambiar
Managing Director
over 11 years ago
Daniel Kevin Chindon Nambiar
Daniel Kevin Chindon Nambiar
Additional Director
over 13 years ago
Puthur Francis Sebastian
Puthur Francis Sebastian
Director
over 15 years ago
Swaminathan Padmanabhan .
Swaminathan Padmanabhan .
Director
over 23 years ago
Jacob John
Jacob John
Director
over 23 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
about 29 years ago
Thomas Polachirakal Koshy
Thomas Polachirakal Koshy
Director
over 40 years ago

Charges

3 Crore
17 September 1993
Canara Bank
30 Lak
09 March 1993
Canara Bank
20 Lak
19 August 1992
Canara Bank
2 Crore
15 June 1992
Canara Bank
20 Lak
22 February 1992
Canara Bank
2 Lak
17 February 1989
Canara Bank
9 Lak
24 November 1988
Canara Bank
19 Lak
24 November 1988
Canara Bank
19 Lak
09 June 1986
Canara Bank
10 Lak
06 April 1985
Canara Bank
4 Lak
11 May 2011
L & T Finance Limited
9 Crore
24 November 1988
Canara Bank
0
09 March 1993
Canara Bank
0
17 February 1989
Canara Bank
0
19 August 1992
Canara Bank
0
06 April 1985
Canara Bank
0
24 November 1988
Canara Bank
0
09 June 1986
Canara Bank
0
17 September 1993
Canara Bank
0
22 February 1992
Canara Bank
0
15 June 1992
Canara Bank
0
11 May 2011
L & T Finance Limited
0
24 November 1988
Canara Bank
0
09 March 1993
Canara Bank
0
17 February 1989
Canara Bank
0
19 August 1992
Canara Bank
0
06 April 1985
Canara Bank
0
24 November 1988
Canara Bank
0
09 June 1986
Canara Bank
0
17 September 1993
Canara Bank
0
22 February 1992
Canara Bank
0
15 June 1992
Canara Bank
0
11 May 2011
L & T Finance Limited
0
24 November 1988
Canara Bank
0
09 March 1993
Canara Bank
0
17 February 1989
Canara Bank
0
19 August 1992
Canara Bank
0
06 April 1985
Canara Bank
0
24 November 1988
Canara Bank
0
09 June 1986
Canara Bank
0
17 September 1993
Canara Bank
0
22 February 1992
Canara Bank
0
15 June 1992
Canara Bank
0
11 May 2011
L & T Finance Limited
0

Documents

Form DIR-12-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form INC-22-16012020_signed
Optional Attachment-(2)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019