Company Information

CIN
Status
Date of Incorporation
07 January 2004
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
8,470,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adithya Nanjunda
Adithya Nanjunda
Director/Designated Partner
almost 2 years ago
Pundaleeka Krishnappa Sarode
Pundaleeka Krishnappa Sarode
Director
about 21 years ago

Past Directors

Gangappa Sahadev .
Gangappa Sahadev .
Additional Director
over 4 years ago
Vinay Nagaraja Sarode
Vinay Nagaraja Sarode
Additional Director
about 11 years ago
Geetha Pundaleeka
Geetha Pundaleeka
Director
almost 19 years ago
Surender Paul Dhiman
Surender Paul Dhiman
Director
about 21 years ago
Paramjit Singh Sidhu
Paramjit Singh Sidhu
Director
about 21 years ago
Sarode Krishnappa Nagaraja
Sarode Krishnappa Nagaraja
Director
about 21 years ago

Charges

19 Crore
29 May 2019
Hero Fincorp Limited
2 Crore
16 January 2019
Hero Fincorp Limited
3 Crore
29 September 2016
Canara Bank
11 Crore
12 August 2009
Ge Capital Services India
5 Crore
28 December 2009
Ge Capital Services India
1 Crore
22 July 2010
State Bank Of India
15 Crore
15 July 2020
Hero Fincorp Limited
86 Lak
13 April 2020
Siemens Financial Services Private Limited
2 Crore
11 April 2022
Others
0
29 September 2016
Others
0
13 April 2020
Others
0
29 May 2019
Others
0
16 January 2019
Others
0
15 July 2020
Others
0
28 December 2009
Ge Capital Services India
0
12 August 2009
Ge Capital Services India
0
22 July 2010
State Bank Of India
0
11 April 2022
Others
0
29 September 2016
Others
0
13 April 2020
Others
0
29 May 2019
Others
0
16 January 2019
Others
0
15 July 2020
Others
0
28 December 2009
Ge Capital Services India
0
12 August 2009
Ge Capital Services India
0
22 July 2010
State Bank Of India
0
11 April 2022
Others
0
29 September 2016
Others
0
13 April 2020
Others
0
29 May 2019
Others
0
16 January 2019
Others
0
15 July 2020
Others
0
28 December 2009
Ge Capital Services India
0
12 August 2009
Ge Capital Services India
0
22 July 2010
State Bank Of India
0

Documents

Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Form PAS-3-30102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Copy of Board or Shareholders? resolution-30102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Complete record of private placement offers and acceptances in Form PAS-5.-21082020
Copy of Board or Shareholders? resolution-21082020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-14-17062020_signed
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form CHG-1-21052020_signed
Optional Attachment-(2)-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form DPT-3-20052020-signed
Instrument(s) of creation or modification of charge;-05052020