Company Information
CIN
Status
Date of Incorporation
29 April 1992
Listing Status
Listed
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
25,820,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jean Philippe Bol
Additional Director
over 3 years ago
over 3 years ago
Sujit Sircar
Additional Director
over 3 years ago
over 3 years ago
Olivier Sergent
Director
over 7 years ago
over 7 years ago
Sanjeev Varma
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 38] Telecommunications.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Design, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 38] Telecommunications.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Design, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 March 2016
Hdfc Bank Limited
10 Crore
20 August 2014
Hdfc Bank Limited
50 Lak
20 February 1996
State Bank Of India
4 Lak
14 December 1998
State Bank Of India
10 Lak
14 October 1998
State Bank Of India
10 Lak
26 September 1994
State Bank Of India
1 Lak
22 March 1994
State Bank Of India
3 Lak
22 March 1994
State Bank Of India
3 Lak
17 July 2002
State Bank Of India
20 Lak
14 May 2001
State Bank Of India
1 Crore
06 October 2004
State Bank Of India
90 Lak
06 August 1997
State Bank Of India
5 Crore
06 October 2004
State Bank Of India
90 Lak
17 July 2002
State Bank Of India
20 Lak
Documents
Form AOC-4(XBRL)-13012021-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form MGT-14-15122020_signed
Form MGT-14-07122020_signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-6-16092020_signed
-16092020
Form DPT-3-21072020-signed
Form MGT-6-30012020_signed
-30012020
Optional Attachment-(1)-30012020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form DIR-12-23012020_signed
Form DIR-11-23012020_signed
Evidence of cessation;-23012020
Notice of resignation filed with the company-23012020
Optional Attachment-(1)-23012020
Proof of dispatch-23012020
Notice of resignation;-23012020
Acknowledgement received from company-23012020
Form MGT-14-17122019-signed
Copy of MGT-8-12122019
Form MGT-7-12122019_signed