Company Information

CIN
Status
Date of Incorporation
18 April 1991
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
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendar Goyal
Rajendar Goyal
Director/Designated Partner
over 18 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director/Designated Partner
over 33 years ago

Past Directors

Renu Goyal
Renu Goyal
Additional Director
about 12 years ago
Susheela Goyal
Susheela Goyal
Additional Director
almost 14 years ago
Bimal Kumar Goyal
Bimal Kumar Goyal
Director
over 33 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 33 years ago

Charges

11 Crore
17 December 2016
Axis Bank Limited
11 Crore
26 December 2011
Ing Vysya Bank Limited
10 Crore
27 May 2003
Union Bank Of India
9 Crore
28 August 2009
Union Bank Of India
3 Crore
05 February 2009
Union Bank Of India
3 Crore
09 February 2001
Union Bank Of India
20 Lak
13 November 1999
Union Bank Of India
60 Lak
27 January 1995
Bank Of India
20 Lak
02 July 2021
Bank Of Boroda
7 Lak
21 December 2019
Bank Of Baroda
7 Lak
19 December 2022
Others
0
17 December 2016
Axis Bank Limited
0
21 December 2019
Others
0
02 July 2021
Others
0
05 February 2009
Union Bank Of India
0
13 November 1999
Union Bank Of India
0
26 December 2011
Ing Vysya Bank Limited
0
27 May 2003
Union Bank Of India
0
27 January 1995
Bank Of India
0
09 February 2001
Union Bank Of India
0
28 August 2009
Union Bank Of India
0
19 December 2022
Others
0
17 December 2016
Axis Bank Limited
0
21 December 2019
Others
0
02 July 2021
Others
0
05 February 2009
Union Bank Of India
0
13 November 1999
Union Bank Of India
0
26 December 2011
Ing Vysya Bank Limited
0
27 May 2003
Union Bank Of India
0
27 January 1995
Bank Of India
0
09 February 2001
Union Bank Of India
0
28 August 2009
Union Bank Of India
0
19 December 2022
Others
0
17 December 2016
Axis Bank Limited
0
21 December 2019
Others
0
02 July 2021
Others
0
05 February 2009
Union Bank Of India
0
13 November 1999
Union Bank Of India
0
26 December 2011
Ing Vysya Bank Limited
0
27 May 2003
Union Bank Of India
0
27 January 1995
Bank Of India
0
09 February 2001
Union Bank Of India
0
28 August 2009
Union Bank Of India
0

Documents

Optional Attachment-(1)-18092020
Form CHG-1-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-29082020-signed
Form MGT-7-06082020_signed
Form ADT-1-05082020_signed
Copy of MGT-8-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Form AOC-4-05082020_signed
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-11052020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019