Company Information
CIN
Status
Date of Incorporation
24 January 2003
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
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Sangamesh Godhi
Director
almost 22 years ago
almost 22 years ago
Rajendra Virupaxappa Mali
Director
almost 22 years ago
almost 22 years ago
Virupaxi Shivalingappa Sadhunavar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
19 November 2016
Canara Bank
38 Lak
25 February 2013
Canara Bank
4 Crore
04 February 2011
Hdfc Bank Limited
41 Lak
27 September 2007
H D F C Bank Limited
74 Lak
19 November 2013
Canara Bank
2 Crore
11 June 2003
Canara Bank
3 Crore
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
Documents
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 66-26042017_signed