Company Information
CIN
Status
Date of Incorporation
19 March 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 August 2023
Paid Up Capital
299,450,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anindith Reddy Konda
Director/Designated Partner
over 1 year ago
over 1 year ago
Viqar Syed
Director/Designated Partner
over 1 year ago
over 1 year ago
Konda Sangita Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Mattoo
Manager
over 2 years ago
over 2 years ago
Shivram Sethuraman .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ganesan Venkatraman
Director
almost 10 years ago
almost 10 years ago
Pratap Chandra Reddy
Beneficial Owner
almost 19 years ago
almost 19 years ago
Suneeta Reddy
Nominee Director
almost 19 years ago
almost 19 years ago
Preetha Reddy
Beneficial Owner
almost 19 years ago
almost 19 years ago
Ziaulla Sheriff
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajkumar Menon
Director
almost 10 years ago
almost 10 years ago
Syed Mohammed Mehdi
Additional Director
about 14 years ago
about 14 years ago
Puduchery Balasubramaniyam Subramaniyan
Alternate Director
about 18 years ago
about 18 years ago
Charges
22 December 2017
Axis Bank Limited
139 Crore
25 September 2012
Yes Bank Limited
8 Crore
27 February 2015
Yes Bank Limited
2 Crore
25 September 2012
Yes Bank Limited
19 Crore
25 September 2012
Yes Bank Limited
16 Crore
14 March 2014
Yes Bank Limited
19 Crore
25 September 2012
Yes Bank Limited
2 Crore
21 March 2014
Hdfc Bank Limited
50 Crore
15 December 2015
Hdfc Bank Limited
15 Crore
28 March 2017
Hdfc Bank Limited
10 Crore
13 December 2013
Indusind Bank Ltd.
51 Crore
25 September 2012
Yes Bank Limited
57 Crore
05 September 2007
Canara Bank (leader)
13 Crore
25 June 2010
Canara Bank
7 Lak
20 November 2009
Canara Bank
21 Lak
21 September 2006
Canara Bank
48 Crore
26 April 2010
Canara Bank
15 Lak
19 January 2008
Canara Bank (leader)
103 Crore
26 April 2010
Canara Bank
54 Lak
25 November 2006
Indian Overseas Bank
18 Crore
25 November 2006
Indian Overseas Bank
25 Crore
30 November 2004
The Jammu & Kashmir Bank Ltd
20 Crore
30 November 2004
The Jammu & Kashmir Bank Limited
33 Crore
23 June 2006
Canara Bank
8 Crore
22 May 2006
Canara Bank
22 Crore
25 September 2012
Yes Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
22 December 2017
Axis Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
30 November 2004
The Jammu & Kashmir Bank Limited
0
25 September 2012
Yes Bank Limited
0
26 April 2010
Canara Bank
0
25 September 2012
Yes Bank Limited
0
14 March 2014
Yes Bank Limited
0
25 November 2006
Indian Overseas Bank
0
13 December 2013
Indusind Bank Ltd.
0
21 March 2014
Hdfc Bank Limited
0
27 February 2015
Yes Bank Limited
0
25 September 2012
Yes Bank Limited
0
25 September 2012
Yes Bank Limited
0
25 June 2010
Canara Bank
0
26 April 2010
Canara Bank
0
20 November 2009
Canara Bank
0
19 January 2008
Canara Bank (leader)
0
25 November 2006
Indian Overseas Bank
0
05 September 2007
Canara Bank (leader)
0
21 September 2006
Canara Bank
0
30 November 2004
The Jammu & Kashmir Bank Ltd
0
22 May 2006
Canara Bank
0
23 June 2006
Canara Bank
0
25 September 2012
Yes Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
22 December 2017
Axis Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
30 November 2004
The Jammu & Kashmir Bank Limited
0
25 September 2012
Yes Bank Limited
0
26 April 2010
Canara Bank
0
25 September 2012
Yes Bank Limited
0
14 March 2014
Yes Bank Limited
0
25 November 2006
Indian Overseas Bank
0
13 December 2013
Indusind Bank Ltd.
0
21 March 2014
Hdfc Bank Limited
0
27 February 2015
Yes Bank Limited
0
25 September 2012
Yes Bank Limited
0
25 September 2012
Yes Bank Limited
0
25 June 2010
Canara Bank
0
26 April 2010
Canara Bank
0
20 November 2009
Canara Bank
0
19 January 2008
Canara Bank (leader)
0
25 November 2006
Indian Overseas Bank
0
05 September 2007
Canara Bank (leader)
0
21 September 2006
Canara Bank
0
30 November 2004
The Jammu & Kashmir Bank Ltd
0
22 May 2006
Canara Bank
0
23 June 2006
Canara Bank
0
Documents
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form PAS-6-12102020_signed
Optional Attachment-(1)-12102020
Form MSME FORM I-10102020_signed
Form PAS-6-20072020_signed
Optional Attachment-(1)-20072020
Form DPT-3-06072020-signed
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Form DPT-3-05052020-signed
Form MSME FORM I-14042020_signed
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-23102019_signed
Form MSME FORM I-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819