Company Information

CIN
Status
Date of Incorporation
04 May 1993
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
25 September 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kow Lay Moi
Kow Lay Moi
Director/Designated Partner
about 1 year ago
Sandeep Kaul
Sandeep Kaul
Director/Designated Partner
over 1 year ago
Roy John
Roy John
Director/Designated Partner
almost 2 years ago
Hugo Filipe Santos Azinheira
Hugo Filipe Santos Azinheira
Director/Designated Partner
about 2 years ago
Robert William Pye
Robert William Pye
Director/Designated Partner
about 3 years ago
Surajit Ghosh
Surajit Ghosh
Alternate Director
over 5 years ago

Past Directors

Kamal Taneja
Kamal Taneja
Director
over 3 years ago
Ching Ping Loh
Ching Ping Loh
Additional Director
over 3 years ago
Swee Choon George Tay
Swee Choon George Tay
Additional Director
almost 6 years ago
Prem Pal Singh
Prem Pal Singh
Additional Director
almost 7 years ago
Nandini Sinha Batra
Nandini Sinha Batra
Additional Director
almost 7 years ago
Soumitra Mukherjee
Soumitra Mukherjee
Alternate Director
over 7 years ago
Patrick Gerald Meredith
Patrick Gerald Meredith
Director
over 7 years ago
Anantasubramanian Narayanaswamy
Anantasubramanian Narayanaswamy
Alternate Director
almost 8 years ago
Subramanian Suryanarayan
Subramanian Suryanarayan
Additional Director
over 8 years ago
Sumitro Guha
Sumitro Guha
Director
over 10 years ago
Michael Myriam Pio Raymond Roosen
Michael Myriam Pio Raymond Roosen
Director
over 10 years ago
Hemant Malik
Hemant Malik
Director
almost 11 years ago
Martin James Dudley
Martin James Dudley
Director
over 12 years ago
Colin Richard Day
Colin Richard Day
Alternate Director
almost 13 years ago
Syed Mahmood Ahmad
Syed Mahmood Ahmad
Nominee Director
about 16 years ago
Sreekumar Puthen Thermedam
Sreekumar Puthen Thermedam
Nominee Director
over 22 years ago

Charges

40 Crore
16 April 2014
Hdfc Bank Limited
10 Crore
16 December 2013
Kotak Mahindra Bank Limited
30 Crore
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
16 December 2013
Others
0
16 April 2014
Hdfc Bank Limited
0
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2013
Others
0
16 April 2014
Hdfc Bank Limited
0
18 November 1994
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-23112020_signed
Form MGT-7-21112020_signed
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-19112020
Form PAS-6-02112020_signed
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form PAS-6-14092020_signed
Form DPT-3-06082020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-03072020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Optional Attachment-(2)-28022020
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form DIR-12-13122019_signed