Company Information
CIN
Status
Date of Incorporation
19 September 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ittina Mahadev
Director/Designated Partner
over 5 years ago
over 5 years ago
Ittina Manu
Director
about 19 years ago
about 19 years ago
Past Directors
Ittina Nagalambike
Director
over 33 years ago
over 33 years ago
Charges
13 March 2009
State Bank Of Hyderabad
1 Crore
20 December 2007
Punjab National Bank
1 Crore
24 May 2007
Syndicate Bank
1 Crore
29 March 2007
Chartered Sahakari Bank Niyamitha
3 Crore
30 September 2006
Icici Bank
1 Crore
19 April 2006
Corporation Bank
1 Crore
12 January 2005
Karnataka Bank
10 Crore
16 September 2004
Andhra Bank
5 Crore
11 January 2003
Uco Bank
2 Crore
30 January 2002
Uco Bank
10 Lak
30 January 2002
Uco Bank
10 Lak
30 May 2001
Uco Bank
20 Lak
30 May 2001
Uco Bank
20 Lak
19 February 2005
Uti Bank Ltd
1 Crore
06 August 2020
The South Indian Bank Limited
80 Lak
10 February 2022
The South Indian Bank Limited
0
30 September 2006
Icici Bank
0
19 April 2006
Corporation Bank
0
12 January 2005
Karnataka Bank
0
24 May 2007
Syndicate Bank
0
06 August 2020
The South Indian Bank Limited
0
30 May 2001
Uco Bank
0
30 January 2002
Uco Bank
0
16 September 2004
Andhra Bank
0
30 May 2001
Uco Bank
0
20 December 2007
Punjab National Bank
0
13 March 2009
State Bank Of Hyderabad
0
11 January 2003
Uco Bank
0
30 January 2002
Uco Bank
0
19 February 2005
Uti Bank Ltd
0
29 March 2007
Chartered Sahakari Bank Niyamitha
0
10 February 2022
The South Indian Bank Limited
0
30 September 2006
Icici Bank
0
19 April 2006
Corporation Bank
0
12 January 2005
Karnataka Bank
0
24 May 2007
Syndicate Bank
0
06 August 2020
The South Indian Bank Limited
0
30 May 2001
Uco Bank
0
30 January 2002
Uco Bank
0
16 September 2004
Andhra Bank
0
30 May 2001
Uco Bank
0
20 December 2007
Punjab National Bank
0
13 March 2009
State Bank Of Hyderabad
0
11 January 2003
Uco Bank
0
30 January 2002
Uco Bank
0
19 February 2005
Uti Bank Ltd
0
29 March 2007
Chartered Sahakari Bank Niyamitha
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Notice of resignation;-28052020
Optional Attachment-(4)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Interest in other entities;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Form DIR-12-21032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form MGT-7-21122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-16102019_signed