Company Information
CIN
Status
Date of Incorporation
09 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 January 2023
Paid Up Capital
399,289,589,000
Authorised Capital
600,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Amminabhavi
Director/Designated Partner
about 1 year ago
about 1 year ago
Doddahalahalli Kempegowda Shivakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
. Siddaramaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Luthfulla Khan Atheeq
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Manjunatha Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivakumar Mundaragi Gunasagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandita Sharma
Individual Promoter
over 2 years ago
over 2 years ago
Krishnamurthy Basawantrao Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Poondla Ravikumar .
Nominee Director
about 4 years ago
about 4 years ago
Mandalagilri Subbarayappa Mohankumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Shalini Rajneesh
Director/Designated Partner
over 6 years ago
over 6 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
over 6 years ago
over 6 years ago
Karigiriyappa Jaiprakash
Nominee Director
over 6 years ago
over 6 years ago
Molabanti Lakshminarayana
Nominee Director
over 6 years ago
over 6 years ago
Rakesh Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arvind Jadhav
Nominee Director
about 9 years ago
about 9 years ago
Ekroop Caur
Nominee Director
over 9 years ago
over 9 years ago
Inutri Srinivas Nagesh Prasad
Individual Promoter
over 11 years ago
over 11 years ago
Pradeep Singh Kharola
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Kempuduragappa Bethur Devaraja
Director
over 2 years ago
over 2 years ago
Govind Karjol
Nominee Director
over 3 years ago
over 3 years ago
Lakshmana Rao Peshve Narayana
Nominee Director
over 3 years ago
over 3 years ago
. Anilkumar
Nominee Director
over 4 years ago
over 4 years ago
Basavaraj Koti
Director
over 5 years ago
over 5 years ago
Bookanakere Siddalingappa Yediyurappa
Nominee Director
over 5 years ago
over 5 years ago
Dhathatraiah Narayanrao Desai
Director
over 6 years ago
over 6 years ago
Kumara Swamy Deve Gowda Haradana Halli
Nominee Director
over 6 years ago
over 6 years ago
Kathi Ratna Prabha
Nominee Director
over 7 years ago
over 7 years ago
Mallikarjun Basappa Gunge
Managing Director
almost 8 years ago
almost 8 years ago
Subhash Chandra Khuntia
Nominee Director
over 8 years ago
over 8 years ago
Jeevraj Ramesh Karadi
Director
over 9 years ago
over 9 years ago
Venkappa Parappa Huggi
Director
over 9 years ago
over 9 years ago
Padavagodu Bangareshwar Ramamurthy
Nominee Director
over 10 years ago
over 10 years ago
Kaushik Mukherjee
Nominee Director
about 11 years ago
about 11 years ago
Praful Veerbasappa Jatti
Nominee Director
over 11 years ago
over 11 years ago
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
over 11 years ago
over 11 years ago
Rudraiah .
Managing Director
about 12 years ago
about 12 years ago
Belur Gurappa Gurupadaswamy
Nominee Director
about 12 years ago
about 12 years ago
Devaragunda Venkappa Sadananda Gowda
Nominee Director
over 13 years ago
over 13 years ago
Panchala Nanjachary Sreenivasachary
Nominee Director
over 14 years ago
over 14 years ago
Veerappa Parameshwarappa Baligar
Nominee Director
over 16 years ago
over 16 years ago
Shrikrishna Madhavrao Chebbi
Nominee Director
over 16 years ago
over 16 years ago
Shambhu Dayal Meena
Nominee Director
over 16 years ago
over 16 years ago
Basavaraj Somappa Bommai
Nominee Director
over 16 years ago
over 16 years ago
Nagarajan Lalgudi Venkataraman
Nominee Director
almost 17 years ago
almost 17 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Nominee Director
over 17 years ago
over 17 years ago
Siddiah Ramadas
Nominee Director
about 18 years ago
about 18 years ago
Talwar Gutheppa Chandrashekarappa
Nominee Director
over 18 years ago
over 18 years ago
Dharanipragada Satya Murty
Nominee Director
over 18 years ago
over 18 years ago
Talacauvery Damodar Manmohan
Nominee Director
almost 19 years ago
almost 19 years ago
Kaudki Sharanappa Eswarappa
Nominee Director
almost 19 years ago
almost 19 years ago
Kaverappa Chandrasekhar Reddy
Nominee Director
almost 22 years ago
almost 22 years ago
Charges
24 March 2018
Icici Bank Limited
265 Crore
30 March 2017
Indian Bank
329 Crore
30 March 2017
State Bank Of India
2,962 Crore
22 September 2016
Union Bank Of India
800 Crore
14 October 2015
Vijaya Bank
42 Crore
14 October 2015
Axis Bank Limited
200 Crore
28 April 2015
Canara Bank
500 Crore
24 March 2014
Karnataka Gramin Bank
443 Crore
10 March 2014
Vijaya Bank
250 Crore
28 February 2014
State Bank Of Mysore
300 Crore
28 September 2015
Syndicate Bank
160 Crore
29 September 2015
Bank Of Baroda
300 Crore
24 March 2014
Dcb Bank Limited
50 Crore
27 June 2006
Bank Of Baroda
200 Crore
27 June 2006
Dena Bank
50 Crore
02 July 2005
Oriental Bank Of Commerce
100 Crore
09 August 2001
Indus Ind Bank Limited
1,360 Crore
02 July 2005
The Karnataka Bank Limited
25 Crore
02 July 2005
Indian Overseas Bank
50 Crore
02 July 2005
Lic
45 Crore
29 December 2022
Others
0
05 November 2022
Others
0
26 April 2022
Others
0
30 March 2017
State Bank Of India
0
22 September 2016
Others
0
02 July 2005
Indian Overseas Bank
0
14 October 2015
Axis Bank Limited
0
28 September 2015
Syndicate Bank
0
24 March 2014
Others
0
24 March 2018
Others
0
09 August 2001
Indus Ind Bank Limited
0
27 June 2006
Dena Bank
0
02 July 2005
Lic
0
28 April 2015
Canara Bank
0
29 September 2015
Others
0
02 July 2005
Oriental Bank Of Commerce
0
27 June 2006
Bank Of Baroda
0
14 October 2015
Vijaya Bank
0
24 March 2014
Dcb Bank Limited
0
30 March 2017
Indian Bank
0
02 July 2005
The Karnataka Bank Limited
0
10 March 2014
Vijaya Bank
0
28 February 2014
State Bank Of Mysore
0
29 December 2022
Others
0
05 November 2022
Others
0
26 April 2022
Others
0
30 March 2017
State Bank Of India
0
22 September 2016
Others
0
02 July 2005
Indian Overseas Bank
0
14 October 2015
Axis Bank Limited
0
28 September 2015
Syndicate Bank
0
24 March 2014
Others
0
24 March 2018
Others
0
09 August 2001
Indus Ind Bank Limited
0
27 June 2006
Dena Bank
0
02 July 2005
Lic
0
28 April 2015
Canara Bank
0
29 September 2015
Others
0
02 July 2005
Oriental Bank Of Commerce
0
27 June 2006
Bank Of Baroda
0
14 October 2015
Vijaya Bank
0
24 March 2014
Dcb Bank Limited
0
30 March 2017
Indian Bank
0
02 July 2005
The Karnataka Bank Limited
0
10 March 2014
Vijaya Bank
0
28 February 2014
State Bank Of Mysore
0
Documents
Form DIR-12-17022021_signed
Form ADT-1-01012021_signed
-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
-09112020
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Interest in other entities;-28092020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Particulars of all joint charge holders;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Particulars of all joint charge holders;-03082020
Instrument(s) of creation or modification of charge;-03082020
Form INC-28-18062020-signed
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617