Company Information
CIN
Status
Date of Incorporation
12 January 2006
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chytra V Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanuushka Kannan Kutty Lal
Director/Designated Partner
about 3 years ago
about 3 years ago
Uma Vivekananda
Individual Promoter
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Medical Services
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
21 December 2015
Hdfc Bank Limited
1 Crore
11 December 2013
Corporation Bank
70 Lak
31 March 2015
Corporation Bank
60 Lak
15 May 2012
Corporation Bank
30 Lak
20 January 2014
Corporation Bank
5 Lak
17 November 2008
The Royal Bank Of Scotland N. V.
15 Lak
12 May 2006
State Bank Of India
42 Lak
21 April 2011
Canara Bank
24 Lak
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0
Documents
Form DPT-3-16112020_signed
Auditor?s certificate-16112020
Form DPT-3-06052020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form DPT-3-19112019-signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017