Company Information
CIN
Status
Date of Incorporation
09 December 1994
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
21 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varadaraj Ravichander
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Shivaramaiah Polenahally
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudevarao Sunder
Director
over 24 years ago
over 24 years ago
Pramilla Malhoutra
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Naveen Chandra Prakash
Company Secretary
about 8 years ago
about 8 years ago
Suresh Jayapal Naidu
Additional Director
over 8 years ago
over 8 years ago
Satish Pal Singh
Director
over 9 years ago
over 9 years ago
Udayant Malhoutra
Director
over 12 years ago
over 12 years ago
Charges
21 June 2013
Idbi Trusteeship Services Limited
75 Crore
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form BEN - 2-23072020_signed
Declaration under section 90-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4(XBRL)-12102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-04092019_signed
Declaration by first director-04092019
Form DIR-12-14052019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
List of share holders, debenture holders;-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Interest in other entities;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018