Company Information
CIN
Status
Date of Incorporation
20 February 1992
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
29 September 2023
Paid Up Capital
140,962,880
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnamurthy Sivaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Coimbatore Narasimha Murthy Madhusudan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nutan Narayan Soudagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuntala Purandar Das
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghavan Kadaba Gopivallabhiyengar
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopal Purandar Das
Individual Promoter
over 9 years ago
over 9 years ago
Eswarahalli Sundararajan Dwarakadasa
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandrathilgouri Krishnadas Nair
Director
about 22 years ago
about 22 years ago
Past Directors
Paramjeet Singh
Ceo
almost 4 years ago
almost 4 years ago
Mavanur Venkatachala Sampath Kumar Iyengar
Additional Director
over 4 years ago
over 4 years ago
Venkatakrishnan Jayaraman
Director
over 5 years ago
over 5 years ago
Sundararaman Govindaraghavan
Ceo(kmp)
over 10 years ago
over 10 years ago
Kadaba Gopi Rangaraj
Whole Time Director
almost 14 years ago
almost 14 years ago
Eshwarahalli Purandar Das
Director
about 22 years ago
about 22 years ago
Gundu Hirisave Rama Rao
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2005
Canara Bank
10 Crore
03 October 2002
Technology Information Forecasting & Assesment Council
15 Lak
31 January 2005
Canara Bank
0
03 October 2002
Technology Information Forecasting & Assesment Council
0
31 January 2005
Canara Bank
0
03 October 2002
Technology Information Forecasting & Assesment Council
0
31 January 2005
Canara Bank
0
03 October 2002
Technology Information Forecasting & Assesment Council
0
31 January 2005
Canara Bank
0
03 October 2002
Technology Information Forecasting & Assesment Council
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-09122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Form PAS-6-05112020_signed
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MR-1-26102020_signed
Copy of board resolution-22102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of shareholders resolution-22102020
Form DIR-12-22102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-18092020