Company Information
CIN
Status
Date of Incorporation
02 December 1992
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
12,614,250
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Surana
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Palrecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
30 July 2019
Hdfc Bank Limited
5 Crore
28 November 2013
State Bank Of India
9 Crore
24 January 2011
State Bank Of Mysore
50 Lak
22 April 1997
State Bank Of Mysore
4 Crore
30 December 2020
Kotak Mahindra Bank Limited
11 Crore
21 July 2023
Hdfc Bank Limited
0
30 December 2020
Others
0
28 November 2013
State Bank Of India
0
30 July 2019
Hdfc Bank Limited
0
22 April 1997
State Bank Of Mysore
0
24 January 2011
State Bank Of Mysore
0
21 July 2023
Hdfc Bank Limited
0
30 December 2020
Others
0
28 November 2013
State Bank Of India
0
30 July 2019
Hdfc Bank Limited
0
22 April 1997
State Bank Of Mysore
0
24 January 2011
State Bank Of Mysore
0
21 July 2023
Hdfc Bank Limited
0
30 December 2020
Others
0
28 November 2013
State Bank Of India
0
30 July 2019
Hdfc Bank Limited
0
22 April 1997
State Bank Of Mysore
0
24 January 2011
State Bank Of Mysore
0
Documents
Form DPT-3-22052020-signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form DPT-3-30062019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Company CSR policy as per section 135(4)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116