Company Information
CIN
Status
Date of Incorporation
02 July 1981
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
20,752,263,905
Authorised Capital
24,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suryanarayana Anur Gurugopala Raju Manikantha
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Satish Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bobby Kanubhai Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Helene Auriol Potier
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandan Mohan Nilekani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Vaidiram Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Mazumdar Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitra Nayak
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilanjan Roy
Person Incharge
almost 6 years ago
almost 6 years ago
Michael Nelson Gibbs
Director/Designated Partner
over 6 years ago
over 6 years ago
Sundaram Damodarannair
Director/Designated Partner
about 7 years ago
about 7 years ago
Roopa Kudva
Director
over 9 years ago
over 9 years ago
Senapathy Gopalakrishnan
Director
over 10 years ago
over 10 years ago
Narayana Murthy
Wholetime Director
over 11 years ago
over 11 years ago
Leo Puri
Director
over 11 years ago
over 11 years ago
Sarojini Damodaran Shibulal
Managing Director
over 13 years ago
over 13 years ago
Rama Bijapurkar
Director
almost 24 years ago
almost 24 years ago
Omkar Goswami
Director
about 24 years ago
about 24 years ago
Mohandas Tellicheery Venkataraman Pai
Wholetime Director
over 24 years ago
over 24 years ago
Past Directors
Uri Levine
Additional Director
over 4 years ago
over 4 years ago
Vishal Inder Sikka
Whole Time Director
over 7 years ago
over 7 years ago
Dwarakanath Ranganath Mavinakere
Cfo(kmp)
about 9 years ago
about 9 years ago
John William Etchemendy
Additional Director
about 10 years ago
about 10 years ago
Carol Martha Browner
Director
over 10 years ago
over 10 years ago
Ashok Vemuri
Whole Time Director
over 13 years ago
over 13 years ago
Ravi Venkatesan
Director
over 13 years ago
over 13 years ago
Seshasayee Ramaswami
Director
over 13 years ago
over 13 years ago
Kundapur Kamath
Additional Director
over 15 years ago
over 15 years ago
Jeffrey Sean Lehman
Director
over 18 years ago
over 18 years ago
Dinesh Krishna Swamy
Whole Time Director
over 22 years ago
over 22 years ago
Srinath Batni
Whole Time Director
over 24 years ago
over 24 years ago
Marti Gurunath Subrahmanyam
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-6-04042021_signed
Form MGT-6-08012021_signed
Form MGT-6-08012021_signed
Form PAS-3-05012021_signed
Copy of Board or Shareholders? resolution-30122020
-30122020
Optional Attachment-(1)-30122020
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.-30122020
Form PAS-3-19122020_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.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-6-15122020_signed
Optional Attachment-(1)-15122020
-15122020
Form MGT-6-10122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
-04122020
Optional Attachment-(1)-04122020
Form PAS-3-26112020_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.-26112020
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(4)-20112020
Optional Attachment-(3)-20112020
-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(2)-20112020
Form MGT-14-12112020_signed
Form MGT-6-10112020_signed