Company Information

CIN
Status
Date of Incorporation
28 February 1985
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
09 November 2023
Paid Up Capital
30,115,400
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vhalbasappa S Honmane
Vhalbasappa S Honmane
Director/Designated Partner
about 1 year ago
Sharanabasappa Bapugowda Sharanabasappa Patil
Sharanabasappa Bapugowda Sharanabasappa Patil
Director/Designated Partner
about 1 year ago
Hatrabailu Anantha Krishna Shobha
Hatrabailu Anantha Krishna Shobha
Director/Designated Partner
over 1 year ago
Chandrashekhar Doddamani
Chandrashekhar Doddamani
Director/Designated Partner
about 3 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
over 4 years ago
Jaykumar Hosuru Shivaramu
Jaykumar Hosuru Shivaramu
Director/Designated Partner
almost 5 years ago
Chikkasubbanna Hemalatha
Chikkasubbanna Hemalatha
Director/Designated Partner
over 5 years ago
Rajender Kumar Kataria
Rajender Kumar Kataria
Nominee Director
over 6 years ago
Kumaraswamy Gantiganapalya
Kumaraswamy Gantiganapalya
Managing Director
over 7 years ago
Ramachandrappa Ramesh
Ramachandrappa Ramesh
Director
about 11 years ago

Past Directors

Chikkanayakanahalli Thammiah Muddukumar
Chikkanayakanahalli Thammiah Muddukumar
Nominee Director
over 2 years ago
Nandini Bolamarana Halli Shivalingegowda
Nandini Bolamarana Halli Shivalingegowda
Nominee Director
almost 5 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 5 years ago
Bukkapatna Ananthappa Indiramba
Bukkapatna Ananthappa Indiramba
Nominee Director
over 6 years ago
Venkatachalaiah .
Venkatachalaiah .
Nominee Director
about 8 years ago
Prashant Barigidad
Prashant Barigidad
Managing Director
over 8 years ago
Anil Amarnath Uppin
Anil Amarnath Uppin
Nominee Director
almost 9 years ago
Veeraswamy Lokesha
Veeraswamy Lokesha
Nominee Director
about 9 years ago
Nilaya Mitash
Nilaya Mitash
Nominee Director
over 9 years ago
Kadur Chinnayallaih Nanjappa
Kadur Chinnayallaih Nanjappa
Director
about 10 years ago
Amaranarayan Kempareddy
Amaranarayan Kempareddy
Director
about 12 years ago
Choulur Shama Rao
Choulur Shama Rao
Director
about 15 years ago
Chandrasekhar Nanjundappa
Chandrasekhar Nanjundappa
Director
almost 16 years ago
Halaswamy Tarikere
Halaswamy Tarikere
Managing Director
over 16 years ago
Ramaprasad .
Ramaprasad .
Director
over 16 years ago
Risbud Gajanan Arvind
Risbud Gajanan Arvind
Director
almost 17 years ago
Ramakrishnegowda Honnegowda
Ramakrishnegowda Honnegowda
Managing Director
about 20 years ago

Documents

Form DIR-12-20102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form INC-22-11052020_signed
Optional Attachment-(2)-11052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Optional Attachment-(1)-11052020
Copy of board resolution authorizing giving of notice-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Form ADT-1-22112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-20112019
-20112019
List of share holders, debenture holders;-20112019
Form MGT-14-07112019-signed
Form MSME FORM I-31102019_signed
Details of Comments of CAG of India-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Altered memorandum of association-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019