Company Information
CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Listed
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
889,273,326
Authorised Capital
927,839,080
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Chander Subbanna
Nominee Director
over 7 years ago
over 7 years ago
Rohit Ashok Kumar Mullangi
Managing Director
over 18 years ago
over 18 years ago
Kishore Kumar Rajagopal
Director
about 19 years ago
about 19 years ago
Charges
29 June 2017
Clix Finance India Private Limited
78 Lak
22 December 2016
Clix Finance India Unlimited
2 Crore
08 April 2016
Srei Equipment Finance Limited
86 Lak
15 September 2015
Srei Equipment Finance Limited
45 Lak
03 September 2015
Srei Equipment Finance Limited
1 Crore
30 March 2015
Ge Capital Services India
13 Crore
28 May 2013
Ge Capital Services India
21 Lak
10 April 2013
Hdfc Bank Limited
63 Crore
28 March 2013
Ge Capital Services India
34 Lak
16 January 2013
Ge Capital Services India
59 Lak
28 June 2012
Ge Capital Services India
2 Crore
28 December 2011
Ge Capital Services India
3 Crore
16 November 2010
Hdfc Bank Limited
15 Crore
15 July 2015
Srei Equipment Finance Limited
1 Crore
06 May 2015
Kotak Mahindra Bank Limited
6 Crore
03 September 2010
Hdfc Bank Limited
1 Crore
20 June 2020
Hdfc Bank Limited
7 Crore
18 December 2019
Axis Bank Limited
60 Lak
29 November 2019
Daimler Financial Services India Private Limited
40 Lak
18 October 2019
Axis Bank Limited
45 Crore
12 May 2021
Axis Bank Limited
46 Crore
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-08012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Optional Attachment-(2)-07012021
Optional Attachment-(1)-07012021
Altered articles of association-07012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Altered memorandum of association-07012021
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form PAS-3-28122020_signed
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.-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(1)-24122020
Form MSME FORM I-30102020_signed
Form CHG-4-03092020_signed
Form DIR-12-01092020_signed
Form DPT-3-31082020-signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-24062020_signed
Optional Attachment-(2)-23062020
