Company Information
CIN
Status
Date of Incorporation
05 October 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
33,056,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Mohan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shebagoldwin .
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rakesh Chandra Tiwari
Nominee Director
about 2 years ago
about 2 years ago
Duvvuri Venkateswarlu
Nominee Director
over 2 years ago
over 2 years ago
Shashi Prakash Gupta
Nominee Director
over 5 years ago
over 5 years ago
Alagesan Kalingamuthu
Nominee Director
almost 8 years ago
almost 8 years ago
Gopu Sudarsanam
Nominee Director
about 9 years ago
about 9 years ago
Pradeep Kumar Gupta
Nominee Director
about 10 years ago
about 10 years ago
Ashok Kumar Sahu
Nominee Director
about 11 years ago
about 11 years ago
Ravi Khandelwal
Nominee Director
almost 14 years ago
almost 14 years ago
Kishore Kumar Gupta
Nominee Director
about 14 years ago
about 14 years ago
Kishori Lal Dhingra
Nominee Director
almost 15 years ago
almost 15 years ago
Brahmdeo Prasad Gupta
Director
over 16 years ago
over 16 years ago
Ravi Agarwal
Director
about 17 years ago
about 17 years ago
Bhoj Singh Rana
Managing Director
over 18 years ago
over 18 years ago
Surya Kinkar Chatterjee
Nominee Director
over 18 years ago
over 18 years ago
Goldwin Samuel Durai .
Whole Time Director
over 18 years ago
over 18 years ago
Subramanyam Raghunath
Nominee Director
over 23 years ago
over 23 years ago
Kannan Narayana Swamy
Company Secretary
about 37 years ago
about 37 years ago
Charges
05 January 2008
State Bank Of Hyderabad
4 Crore
03 July 2007
Tamil Nad Mercantile Bank Limited
1 Crore
08 August 2008
Tamilnad Mercantile Bank Limited
30 Lak
19 April 1990
State Bank Of India
2 Crore
19 April 1990
State Bank Of India
9 Crore
03 July 2007
Tamil Nad Mercantile Bank Limited
0
08 August 2008
Tamilnad Mercantile Bank Limited
0
19 April 1990
State Bank Of India
0
19 April 1990
State Bank Of India
0
05 January 2008
State Bank Of Hyderabad
0
03 July 2007
Tamil Nad Mercantile Bank Limited
0
08 August 2008
Tamilnad Mercantile Bank Limited
0
19 April 1990
State Bank Of India
0
19 April 1990
State Bank Of India
0
05 January 2008
State Bank Of Hyderabad
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-06122020-signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Form DIR-12-16032020_signed
Optional Attachment-(3)-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Optional Attachment-(2)-14032020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019