Company Information
CIN
Status
Date of Incorporation
15 June 1970
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Nagendra Koorgailu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Koorgailu Nagendra
Director/Designated Partner
over 11 years ago
over 11 years ago
Kurugoilu Nagendra Shashikala
Director/Designated Partner
about 36 years ago
about 36 years ago
Kurugoilu Sampangiramasetty Nagendra
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Srinivasa Raghavan
Whole Time Director
over 27 years ago
over 27 years ago
Koorgailu Sampangirama Shetty Lalitha
Whole Time Director
over 27 years ago
over 27 years ago
Charges
09 April 2019
Pnb Housing Finance Limited
1 Crore
10 January 2019
Pnb Housing Finance Limited
3 Crore
04 July 2005
State Bank Of India
1 Crore
09 November 1998
State Bank Of India
15 Lak
30 December 1975
United Commercial Bank
4 Thousand
17 January 2008
Karnataka State Financial Corporation
26 Lak
11 November 2022
Others
0
09 April 2019
Others
0
10 January 2019
Others
0
09 November 1998
State Bank Of India
0
30 December 1975
United Commercial Bank
0
04 July 2005
State Bank Of India
0
17 January 2008
Karnataka State Financial Corporation
0
11 November 2022
Others
0
09 April 2019
Others
0
10 January 2019
Others
0
09 November 1998
State Bank Of India
0
30 December 1975
United Commercial Bank
0
04 July 2005
State Bank Of India
0
17 January 2008
Karnataka State Financial Corporation
0
11 November 2022
Others
0
09 April 2019
Others
0
10 January 2019
Others
0
09 November 1998
State Bank Of India
0
30 December 1975
United Commercial Bank
0
04 July 2005
State Bank Of India
0
17 January 2008
Karnataka State Financial Corporation
0
Documents
Form MGT-7-31012024_signed
Supplementary or Test audit report under section 143-27112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112023
Form AOC - 4 CFS-27112023
List of share holders, debenture holders;-29112023
Optional Attachment-(2)-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Statement of Subsidiaries as per section 129 - Form AOC-1-25102023
Form MGT-7-28092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112022
Supplementary or Test audit report under section 143-30112022
Form AOC - 4 CFS-30112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form AOC-4-07112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Form DPT-3-07072022_signed
Form DPT-3-30062022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022022
