Company Information

CIN
Status
Date of Incorporation
15 May 1996
Classes
Listing Status
Unlisted
Type
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
216,366,170
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Mangilal
Dinesh Kumar Mangilal
Director/Designated Partner
over 1 year ago
Maliakkal Deepak Mathew
Maliakkal Deepak Mathew
Managing Director
over 25 years ago

Past Directors

Mathiazhagan Devaraj
Mathiazhagan Devaraj
Additional Director
over 6 years ago
Vijaya Kanthaswamy
Vijaya Kanthaswamy
Additional Director
over 6 years ago
Arathy Menon
Arathy Menon
Director
almost 12 years ago
Kanighat Ramachandran Menon
Kanighat Ramachandran Menon
Managing Director
over 13 years ago
Shripada Dattatreya Hegde
Shripada Dattatreya Hegde
Whole Time Director
over 13 years ago
Arjun Menon
Arjun Menon
Director
over 13 years ago
Menon Jaya Ramachandran
Menon Jaya Ramachandran
Director
over 13 years ago
Navroz Sarosh Burjorjee
Navroz Sarosh Burjorjee
Additional Director
almost 14 years ago
Daraius Pesi Mehta
Daraius Pesi Mehta
Director
over 15 years ago
Limji Ruttonshaw Nanabhoy
Limji Ruttonshaw Nanabhoy
Director
over 15 years ago
Arunachalam Ramanathan
Arunachalam Ramanathan
Director
about 18 years ago
Zenobya Sarosh Burjorjee
Zenobya Sarosh Burjorjee
Director
about 18 years ago

Charges

41 Crore
18 December 2018
The South Indian Bank Limited
5 Lak
05 July 2012
The South Indian Bank Limited
37 Crore
24 January 2000
Sarzen Industries Private Limited
1 Crore
05 November 2003
Sarzen Industries Private Limited
37 Lak
05 November 2003
Sarzen Industries Private Limited
2 Crore
16 March 2001
Industrial Development Bank Of India
46 Lak
21 March 2001
The Shamrao Vitthal Co. Operative Bank Limited
11 Lak
24 March 2000
Industrial Development Bank Of India
57 Lak
08 September 1999
Industrial Development Bank Of India
3 Crore
06 December 2001
Industrial Development Bank Of India
40 Lak
11 September 2000
Canara Bank
1 Crore
11 October 2000
Canara Bank
1 Crore
31 May 2000
Canara Bank
4 Lak
18 June 2020
The South Indian Bank Limited
3 Crore
30 May 2020
The South Indian Bank Limited
50 Lak
13 July 2022
Hdfc Bank Limited
0
05 July 2012
The South Indian Bank Limited
0
18 December 2018
The South Indian Bank Limited
0
30 May 2020
The South Indian Bank Limited
0
18 June 2020
The South Indian Bank Limited
0
06 December 2001
Industrial Development Bank Of India
0
16 March 2001
Industrial Development Bank Of India
0
31 May 2000
Canara Bank
0
24 March 2000
Industrial Development Bank Of India
0
21 March 2001
The Shamrao Vitthal Co. Operative Bank Limited
0
11 September 2000
Canara Bank
0
11 October 2000
Canara Bank
0
05 November 2003
Sarzen Industries Private Limited
0
24 January 2000
Sarzen Industries Private Limited
0
08 September 1999
Industrial Development Bank Of India
0
05 November 2003
Sarzen Industries Private Limited
0
13 July 2022
Hdfc Bank Limited
0
05 July 2012
The South Indian Bank Limited
0
18 December 2018
The South Indian Bank Limited
0
30 May 2020
The South Indian Bank Limited
0
18 June 2020
The South Indian Bank Limited
0
06 December 2001
Industrial Development Bank Of India
0
16 March 2001
Industrial Development Bank Of India
0
31 May 2000
Canara Bank
0
24 March 2000
Industrial Development Bank Of India
0
21 March 2001
The Shamrao Vitthal Co. Operative Bank Limited
0
11 September 2000
Canara Bank
0
11 October 2000
Canara Bank
0
05 November 2003
Sarzen Industries Private Limited
0
24 January 2000
Sarzen Industries Private Limited
0
08 September 1999
Industrial Development Bank Of India
0
05 November 2003
Sarzen Industries Private Limited
0