Company Information

CIN
Status
Date of Incorporation
21 March 2005
Classes
Listing Status
Unlisted
Type
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
8,115,680
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sreenivasa Lakshmi Narayana Raju
Sreenivasa Lakshmi Narayana Raju
Whole Time Director
about 1 year ago
Srinivasraju Venkatramanraju
Srinivasraju Venkatramanraju
Director/Designated Partner
over 6 years ago
Rajen Ghadiok
Rajen Ghadiok
Director
over 15 years ago

Past Directors

Lakshmi Priya
Lakshmi Priya
Director
over 6 years ago
Karthik Rajagopal
Karthik Rajagopal
Director
over 10 years ago
Sandeep Puri
Sandeep Puri
Director
over 11 years ago
Ashish Bhatia
Ashish Bhatia
Additional Director
almost 13 years ago
Kumar Krishnaswamy
Kumar Krishnaswamy
Director
over 13 years ago
Vishwanath Ninganna Vishwakarma
Vishwanath Ninganna Vishwakarma
Director
over 13 years ago
Dilip Jose Puthiyidathu
Dilip Jose Puthiyidathu
Director
over 13 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
over 15 years ago
Keshvarmurthy Mohan
Keshvarmurthy Mohan
Whole Time Director
over 15 years ago
Krish Ramesh .
Krish Ramesh .
Director
over 16 years ago

Charges

4 Crore
29 June 2018
Fortis Cancer Care Limited
6 Crore
14 June 2011
Hdfc Bank Limited
17 Crore
24 September 2009
Yes Bank Limited
17 Crore
24 January 2007
Abn Amro Bank Nv
48 Lak
15 November 2007
Indian Bank
5 Lak
23 August 2008
Reliance Capital Ltd
40 Lak
13 October 2006
Bank Of India
12 Crore
14 December 2007
Oriental Bank Of Commerce
1 Crore
31 December 2019
The Karur Vysya Bank Limited
4 Crore
31 December 2019
Others
0
13 October 2006
Bank Of India
0
29 June 2018
Others
0
15 November 2007
Indian Bank
0
23 August 2008
Reliance Capital Ltd
0
14 December 2007
Oriental Bank Of Commerce
0
24 September 2009
Yes Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
24 January 2007
Abn Amro Bank Nv
0
31 December 2019
Others
0
13 October 2006
Bank Of India
0
29 June 2018
Others
0
15 November 2007
Indian Bank
0
23 August 2008
Reliance Capital Ltd
0
14 December 2007
Oriental Bank Of Commerce
0
24 September 2009
Yes Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
24 January 2007
Abn Amro Bank Nv
0
31 December 2019
Others
0
13 October 2006
Bank Of India
0
29 June 2018
Others
0
15 November 2007
Indian Bank
0
23 August 2008
Reliance Capital Ltd
0
14 December 2007
Oriental Bank Of Commerce
0
24 September 2009
Yes Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
24 January 2007
Abn Amro Bank Nv
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018