Company Information
CIN
Status
Date of Incorporation
03 January 1997
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
27 September 2023
Paid Up Capital
76,940,920
Authorised Capital
2,791,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeffrey Ross Schneiderman
Director/Designated Partner
over 1 year ago
over 1 year ago
Indranil Bhattacharyya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tiffany Doon Silva
Additional Director
over 2 years ago
over 2 years ago
Yulia Lebedeva Beck
Additional Director
over 2 years ago
over 2 years ago
Mahooya Dinda
Director
over 3 years ago
over 3 years ago
Sharon Lynn Heck
Additional Director
over 3 years ago
over 3 years ago
Jitendra Chaddah
Director
about 8 years ago
about 8 years ago
Nivruti Rai
Additional Director
almost 9 years ago
almost 9 years ago
Anand Chandurao Deshpande
Additional Director
almost 9 years ago
almost 9 years ago
Gary Kershaw
Director
over 9 years ago
over 9 years ago
Vaibhav Vaman Natu
Director
over 9 years ago
over 9 years ago
Tushar Rath
Additional Director
about 11 years ago
about 11 years ago
Kumud Madhok Srinivasan
Director
over 11 years ago
over 11 years ago
Arun Vasudeva Rao
Director
over 12 years ago
over 12 years ago
Priya Anne Manjooran
Alternate Director
almost 13 years ago
almost 13 years ago
Ronald Dean Dickel
Director
over 14 years ago
over 14 years ago
Kamal Singh Chopra
Company Secretary
over 14 years ago
over 14 years ago
Nanci Susan Palmintere
Additional Director
over 15 years ago
over 15 years ago
Douglas Macdonald Lusk
Additional Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-19112020
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form GNL-2-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form MSME FORM I-21042020_signed
Form MGT-14-11032020_signed
Form PAS-3-11032020_signed
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;-11032020
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.-11032020
Copy of Board or Shareholders? resolution-11032020
Optional Attachment-(1)-11032020
Valuation Report from the valuer, if any;-11032020
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form DPT-3-19022020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019