Company Information

CIN
Status
Date of Incorporation
19 February 1990
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
06 September 2023
Paid Up Capital
132,467,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armand Joseph Chandy
Armand Joseph Chandy
Director/Designated Partner
over 1 year ago
Thomas Chandy
Thomas Chandy
Managing Director
over 1 year ago
Anisha Keri Chandy
Anisha Keri Chandy
Director
over 18 years ago

Past Directors

Melpadi Chakrapani
Melpadi Chakrapani
Company Secretary
almost 10 years ago
Usha .
Usha .
Alternate Director
over 10 years ago

Charges

78 Crore
28 December 2010
Ge Capital Services India
3 Crore
15 December 2009
Reliance Capital Ltd
15 Lak
31 October 2009
Reliance Capital Ltd
10 Lak
29 September 2008
Ge Capital Services India
12 Lak
04 January 2003
Axis Bank Limited
48 Crore
12 May 2014
Kotak Mahindra Bank Limited
3 Crore
30 November 2006
Uti Bank Limited
1 Crore
20 June 2007
Uti Bank Limited
3 Crore
15 December 2020
Hdfc Bank Limited
30 Crore
15 March 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
25 August 2022
Yes Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
04 January 2003
Axis Bank Limited
0
12 May 2014
Kotak Mahindra Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
15 December 2009
Reliance Capital Ltd
0
20 June 2007
Uti Bank Limited
0
28 December 2010
Ge Capital Services India
0
30 November 2006
Uti Bank Limited
0
29 September 2008
Ge Capital Services India
0
15 March 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
25 August 2022
Yes Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
04 January 2003
Axis Bank Limited
0
12 May 2014
Kotak Mahindra Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
15 December 2009
Reliance Capital Ltd
0
20 June 2007
Uti Bank Limited
0
28 December 2010
Ge Capital Services India
0
30 November 2006
Uti Bank Limited
0
29 September 2008
Ge Capital Services India
0
15 March 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
25 August 2022
Yes Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
04 January 2003
Axis Bank Limited
0
12 May 2014
Kotak Mahindra Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
15 December 2009
Reliance Capital Ltd
0
20 June 2007
Uti Bank Limited
0
28 December 2010
Ge Capital Services India
0
30 November 2006
Uti Bank Limited
0
29 September 2008
Ge Capital Services India
0

Documents

Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-13052020-signed
Form PAS-3-29042020_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.-29042020
Copy of Board or Shareholders? resolution-29042020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29042020
Valuation Report from the valuer, if any;-29042020
Form SH-7-28042020-signed
Form MGT-14-27042020_signed
Optional Attachment-(2)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Optional Attachment-(4)-24042020
Altered memorandum of assciation;-24042020
Copy of the resolution for alteration of capital;-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(1)-24042020
Form MGT-14-12032020-signed
Form DPT-3-13012020-signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019