Company Information
CIN
Status
Date of Incorporation
24 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
178,413,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mankala Subba Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangala Gandlahalli Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankaragowda Chandragowda Doddamani
Director/Designated Partner
over 1 year ago
over 1 year ago
Karkal Ganesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetha Mahesha Suvarna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Kaller
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ananda Angadimane
Individual Promoter
about 3 years ago
about 3 years ago
Ramacharya Puranik
Director/Designated Partner
about 4 years ago
about 4 years ago
Chikkasubbanna Hemalatha
Director/Designated Partner
over 5 years ago
over 5 years ago
Padmavathi .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ambekallu Venkappa Theertharama
Director
over 2 years ago
over 2 years ago
Santhosh Poojari
Director
about 3 years ago
about 3 years ago
Sandeep Kunder
Director
almost 4 years ago
almost 4 years ago
Javagal Annappashetty Krishnamurthy
Director
almost 4 years ago
almost 4 years ago
Beemappa Rajappa
Director
almost 4 years ago
almost 4 years ago
Gaddeppa Basappa Baraker
Director
almost 4 years ago
almost 4 years ago
Nithin Kumar
Director
about 4 years ago
about 4 years ago
Ramakrishna .
Director
about 6 years ago
about 6 years ago
Venkatrao Nadagouda
Director
over 6 years ago
over 6 years ago
Mathranaik Manjunatha Naik
Director
over 6 years ago
over 6 years ago
Ramu Leelavathy
Director
about 7 years ago
about 7 years ago
Ismail Athrady
Nominee Director
about 7 years ago
about 7 years ago
Maralingappa Doddamani
Managing Director
over 7 years ago
over 7 years ago
Keerikkadu Ganapathi Bhat
Managing Director
over 7 years ago
over 7 years ago
Kirankumar Ramu .
Nominee Director
almost 8 years ago
almost 8 years ago
Krishna Murthy Muralidharan .
Director
about 8 years ago
about 8 years ago
Rajednra Venkatesh Naik
Director
about 8 years ago
about 8 years ago
Pramod Madhwaraj
Director
over 8 years ago
over 8 years ago
Mujahid Pasha
Nominee Director
over 8 years ago
over 8 years ago
Ramesh Poojary
Nominee Director
almost 9 years ago
almost 9 years ago
Madhugiri Beeranna Shivanna
Nominee Director
almost 9 years ago
almost 9 years ago
Rama Manjunath Moger
Nominee Director
almost 9 years ago
almost 9 years ago
William Martis .
Nominee Director
almost 9 years ago
almost 9 years ago
Basana Gouda
Nominee Director
almost 9 years ago
almost 9 years ago
Abdul Aziz
Nominee Director
almost 9 years ago
almost 9 years ago
Deepak Kumar
Nominee Director
almost 9 years ago
almost 9 years ago
Chandrahasa .
Director
about 9 years ago
about 9 years ago
Beejady Hiriyanna
Director
over 9 years ago
over 9 years ago
Kalakeri Matada Veeraiah
Director
almost 10 years ago
almost 10 years ago
Rajeshwari Lingaiah
Director
about 11 years ago
about 11 years ago
Korame Gowda Hiranya Gowda Aswathanarayana Gowda
Director
over 11 years ago
over 11 years ago
Ahmed Abdul Mokhtadar
Director
over 11 years ago
over 11 years ago
Shetty Kumar Vichitra
Managing Director
almost 12 years ago
almost 12 years ago
Mohamed Ahmed Hussain
Director
about 15 years ago
about 15 years ago
Monnappa Kuttappa Avaremadanda
Director
about 16 years ago
about 16 years ago
Danda Venkateshwar Prasad
Director
about 17 years ago
about 17 years ago
Ganesha Murthy Hoskere
Director
over 18 years ago
over 18 years ago
Bolar Abdul Aziz
Company Secretary
over 20 years ago
over 20 years ago
Huruli Shivarudrappa Veerappa Gowda
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Fish Food, Fish Eat Out Outlets, Fish Stalls, Fish Counters, Sale Of Fish, Fish Wafers, Hotels, Restaurants
Charges
07 April 2001
Syndicate Bank
15 Lak
06 July 1998
Syndicate Bank
45 Lak
17 March 2004
Syndicate Bank
95 Lak
17 March 2004
Syndicate Bank
0
07 April 2001
Syndicate Bank
0
06 July 1998
Syndicate Bank
0
17 March 2004
Syndicate Bank
0
07 April 2001
Syndicate Bank
0
06 July 1998
Syndicate Bank
0
17 March 2004
Syndicate Bank
0
07 April 2001
Syndicate Bank
0
06 July 1998
Syndicate Bank
0
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Form ADT-1-13112020_signed
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(4)-10112020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form DIR-12-10122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Details of comments of CAG if India-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019