Company Information
CIN
Status
Date of Incorporation
19 October 1989
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 September 2023
Paid Up Capital
75,607,350
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaiji Oommen
Director/Designated Partner
over 1 year ago
over 1 year ago
Leena Paulraj
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Krishnaswamy Vijayaraghavan .
Director
about 19 years ago
about 19 years ago
Past Directors
Prithvi Ramachandrappa Raj
Director
over 13 years ago
over 13 years ago
Gopalkrishna Kalyanarama Subramanian
Director
over 13 years ago
over 13 years ago
Padmanathan Srinivas
Director
about 19 years ago
about 19 years ago
Chettiar Venkatachala Gopalakrishna
Director
about 19 years ago
about 19 years ago
Buvanagiri Kuppuswamynaidu Amarnath
Director
about 19 years ago
about 19 years ago
Mudambai Venkatavarada Iyengar Santhanam
Director
over 24 years ago
over 24 years ago
Tirumale Shamanna Ravichandar
Managing Director
about 35 years ago
about 35 years ago
Charges
04 December 2015
State Bank Of India
24 Lak
09 February 2008
State Bank Of India
3 Crore
24 December 2001
Karnataka State Indl Inve And Deve Corp Ltd
1 Crore
02 December 1996
Small Indl Deve Bank Of India
15 Lak
10 August 1996
Small Indl Deve Bank Of India
75 Lak
15 June 1994
State Bank Of India
50 Lak
03 March 1993
State Bank Of India
27 Lak
03 March 1993
State Bank Of India
27 Lak
02 February 2007
Icici Bank Limited
42 Lak
02 February 2007
Icici Bank Limited
0
15 June 1994
State Bank Of India
0
24 December 2001
Karnataka State Indl Inve And Deve Corp Ltd
0
02 December 1996
Small Indl Deve Bank Of India
0
10 August 1996
Small Indl Deve Bank Of India
0
03 March 1993
State Bank Of India
0
03 March 1993
State Bank Of India
0
04 December 2015
State Bank Of India
0
09 February 2008
State Bank Of India
0
02 February 2007
Icici Bank Limited
0
15 June 1994
State Bank Of India
0
24 December 2001
Karnataka State Indl Inve And Deve Corp Ltd
0
02 December 1996
Small Indl Deve Bank Of India
0
10 August 1996
Small Indl Deve Bank Of India
0
03 March 1993
State Bank Of India
0
03 March 1993
State Bank Of India
0
04 December 2015
State Bank Of India
0
09 February 2008
State Bank Of India
0
02 February 2007
Icici Bank Limited
0
15 June 1994
State Bank Of India
0
24 December 2001
Karnataka State Indl Inve And Deve Corp Ltd
0
02 December 1996
Small Indl Deve Bank Of India
0
10 August 1996
Small Indl Deve Bank Of India
0
03 March 1993
State Bank Of India
0
03 March 1993
State Bank Of India
0
04 December 2015
State Bank Of India
0
09 February 2008
State Bank Of India
0
02 February 2007
Icici Bank Limited
0
15 June 1994
State Bank Of India
0
24 December 2001
Karnataka State Indl Inve And Deve Corp Ltd
0
02 December 1996
Small Indl Deve Bank Of India
0
10 August 1996
Small Indl Deve Bank Of India
0
03 March 1993
State Bank Of India
0
03 March 1993
State Bank Of India
0
04 December 2015
State Bank Of India
0
09 February 2008
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Copy of MGT-8-26032019
List of share holders, debenture holders;-26032019
XBRL document in respect Consolidated financial statement-26032019
Form AOC-4(XBRL)-26032019_signed
Form MGT-7-26032019_signed
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Approval letter for extension of AGM;-08052017