Company Information

CIN
Status
Date of Incorporation
19 July 1995
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
30 September 2023
Paid Up Capital
18,260,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
almost 2 years ago
Jawahar Lal Khajuria
Jawahar Lal Khajuria
Director/Designated Partner
almost 17 years ago
Anil Kapoor
Anil Kapoor
Director/Designated Partner
over 29 years ago
Sita Kapoor
Sita Kapoor
Director
over 29 years ago

Past Directors

Sunil Satyapal Sachdev
Sunil Satyapal Sachdev
Whole Time Director
almost 18 years ago

Charges

4 Crore
11 September 2017
Hdfc Bank Limited
4 Crore
12 April 2011
Yes Bank Limited
3 Crore
18 October 2001
Canara Bank
1 Crore
11 September 2017
Hdfc Bank Limited
0
18 October 2001
Canara Bank
0
12 April 2011
Yes Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
18 October 2001
Canara Bank
0
12 April 2011
Yes Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
18 October 2001
Canara Bank
0
12 April 2011
Yes Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
18 October 2001
Canara Bank
0
12 April 2011
Yes Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
18 October 2001
Canara Bank
0
12 April 2011
Yes Bank Limited
0

Documents

Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019-signed
Form MGT-14-08062019_signed
Form MR-1-08062019_signed
Copy of board resolution-30052019
Copy of shareholders resolution-30052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216