Company Information
CIN
Status
Date of Incorporation
20 July 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
22,780,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Birendra Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anup Kumar Bhat
Director/Designated Partner
over 4 years ago
over 4 years ago
Mavahalli Vasanthaiah Manjunatha
Director/Designated Partner
over 5 years ago
over 5 years ago
Kambiranda Appachu Mandanna
Director/Designated Partner
about 7 years ago
about 7 years ago
Makam Kumar Ashok
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ankur Singh
Director
almost 8 years ago
almost 8 years ago
Manish Gandhi
Director
about 28 years ago
about 28 years ago
Pushpa Devi Gandhi
Director
over 34 years ago
over 34 years ago
Surendra Kumar Gandhi
Managing Director
over 34 years ago
over 34 years ago
Charges
20 November 2018
Hdfc Bank Limited
18 Crore
02 June 2018
Bajaj Finance Limited
15 Crore
06 April 2018
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
09 February 2018
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
27 September 2017
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
31 May 2017
Tata Capital Financial Services Limited
6 Crore
19 June 2015
Tata Capital Financial Services Limited
2 Crore
27 December 2014
Tata Capital Financial Services Limited
2 Crore
21 October 2014
Tata Capital Financial Services Limited
59 Lak
19 July 2013
Tata Capital Financial Services Limited
3 Crore
06 July 2013
Magma Fincorp Limited
36 Lak
13 September 2012
Magma Fincorp Limited
10 Lak
13 September 2012
Magma Fincorp Limited
10 Lak
14 August 2012
Magma Fincorp Limited
47 Lak
30 May 2011
Bajaj Finance Limited
7 Crore
29 October 2010
Tata Capital Financial Services Limited
2 Crore
01 October 2003
Karnataka State Financial Corporation
1 Crore
12 November 2002
Canara Bank
2 Crore
31 December 2001
Canara Bank
10 Lak
29 June 1998
Canara Bank
16 Lak
28 October 1996
Canara Bank
25 Lak
28 October 1996
Canara Bank
25 Lak
28 December 1994
Canara Bank
10 Lak
09 July 1994
Canara Bank
10 Lak
17 October 2014
Icici Bank Limited
28 Crore
20 January 2014
Karnataka Bank Ltd
13 Crore
20 January 2014
Karnataka Bank Ltd
8 Crore
07 August 2014
Karnataka Bank Ltd.
5 Crore
08 December 2005
State Bank Of India
55 Crore
11 May 2006
State Bank Of India
17 Crore
04 November 2008
Sbi Factors And Commercial Services (p) Ltd
5 Crore
04 March 2009
Axis Bank Limited
1 Crore
26 March 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 November 2020
Bajaj Finance Limited
6 Crore
25 October 2023
Others
0
06 October 2023
Tata Capital Financial Services Limited
0
11 May 2023
Citi Bank N.a.
0
22 August 2022
Hdfc Bank Limited
0
13 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2021
Others
0
07 August 2021
Hdfc Bank Limited
0
27 December 2014
Tata Capital Financial Services Limited
0
02 June 2018
Others
0
20 November 2018
Hdfc Bank Limited
0
28 October 1996
Canara Bank
0
03 November 2020
Others
0
31 May 2017
Tata Capital Financial Services Limited
0
30 May 2011
Others
0
04 November 2008
Sbi Factors And Commercial Services (p) Ltd
0
06 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2006
State Bank Of India
0
13 September 2012
Others
0
01 October 2003
Karnataka State Financial Corporation
0
29 June 1998
Canara Bank
0
17 October 2014
Icici Bank Limited
0
19 July 2013
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Financial Services Limited
0
28 December 1994
Canara Bank
0
04 March 2009
Axis Bank Limited
0
20 January 2014
Karnataka Bank Ltd
0
09 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
Karnataka Bank Ltd.
0
21 October 2014
Tata Capital Financial Services Limited
0
09 July 1994
Canara Bank
0
27 September 2017
Others
0
19 June 2015
Tata Capital Financial Services Limited
0
08 December 2005
State Bank Of India
0
12 November 2002
Canara Bank
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 2013
Magma Fincorp Limited
0
13 September 2012
Others
0
14 August 2012
Magma Fincorp Limited
0
31 December 2001
Canara Bank
0
28 October 1996
Canara Bank
0
20 January 2014
Karnataka Bank Ltd
0
25 October 2023
Others
0
06 October 2023
Tata Capital Financial Services Limited
0
11 May 2023
Citi Bank N.a.
0
22 August 2022
Hdfc Bank Limited
0
13 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2021
Others
0
07 August 2021
Hdfc Bank Limited
0
27 December 2014
Tata Capital Financial Services Limited
0
02 June 2018
Others
0
20 November 2018
Hdfc Bank Limited
0
28 October 1996
Canara Bank
0
03 November 2020
Others
0
31 May 2017
Tata Capital Financial Services Limited
0
30 May 2011
Others
0
04 November 2008
Sbi Factors And Commercial Services (p) Ltd
0
06 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2006
State Bank Of India
0
13 September 2012
Others
0
01 October 2003
Karnataka State Financial Corporation
0
29 June 1998
Canara Bank
0
17 October 2014
Icici Bank Limited
0
19 July 2013
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Financial Services Limited
0
28 December 1994
Canara Bank
0
04 March 2009
Axis Bank Limited
0
20 January 2014
Karnataka Bank Ltd
0
09 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
Karnataka Bank Ltd.
0
21 October 2014
Tata Capital Financial Services Limited
0
09 July 1994
Canara Bank
0
27 September 2017
Others
0
19 June 2015
Tata Capital Financial Services Limited
0
08 December 2005
State Bank Of India
0
12 November 2002
Canara Bank
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 2013
Magma Fincorp Limited
0
13 September 2012
Others
0
14 August 2012
Magma Fincorp Limited
0
31 December 2001
Canara Bank
0
28 October 1996
Canara Bank
0
20 January 2014
Karnataka Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-10012024_signed
Form MGT-7-06122023_signed
Copy of MGT-8-01122023
List of share holders, debenture holders;-01122023
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022
Form AOC-4(XBRL)-03112022
Form PAS-3-04112022
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.-04112022
Copy of Board or Shareholders? resolution-04112022
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form MGT-14-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form Addendum to AOC-4 CSR-18082022
Form PAS-6-08072022_signed
Instrument(s) of creation or modification of charge;-08072022
Form CHG-1-08072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220708
Form DPT-3-01072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022