Company Information
CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
25,894,290
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yerra Diwakar Sai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Muralikrishna Gadiyaram
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ramamoorthy Venkatasubramanian .
Additional Director
over 6 years ago
over 6 years ago
Lingaraju Hiriyur Krishnappanaik
Additional Director
about 8 years ago
about 8 years ago
Shashi Kishore Patil
Director
over 25 years ago
over 25 years ago
Charges
20 January 2015
Axis Bank Limited
29 Crore
17 December 2008
Axis Bank Limited
9 Crore
05 May 1999
State Bank Of India
26 Lak
11 December 2000
State Bank Of India
64 Lak
20 October 2000
State Bank Of India
36 Lak
17 December 2008
Axis Bank Limited
0
20 October 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
05 May 1999
State Bank Of India
0
17 December 2008
Axis Bank Limited
0
20 October 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
05 May 1999
State Bank Of India
0
Documents
Form ADT-1-29022020_signed
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form AOC-4(XBRL)-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-22022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Optional Attachment-(2)-21022020
Form AOC-4(XBRL)-10052019_signed
Form MGT-7-10052019_signed
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Declaration by first director-17052018
Optional Attachment-(4)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form AOC-4(XBRL)-05012018_signed