Company Information

CIN
Status
Date of Incorporation
06 February 1997
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
718,192,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshvardhan Sethi
Harshvardhan Sethi
Director/Designated Partner
over 1 year ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 1 year ago
Prem Singh Rana
Prem Singh Rana
Director/Designated Partner
over 1 year ago
Muthuswamy Ilamaran
Muthuswamy Ilamaran
Director/Designated Partner
over 2 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 6 years ago
Dipika Verma
Dipika Verma
Company Secretary
over 10 years ago
Ashish Gupta
Ashish Gupta
Director
over 14 years ago

Past Directors

Biswashree Pati
Biswashree Pati
Additional Director
over 2 years ago
Ratanlal Gaggar
Ratanlal Gaggar
Additional Director
over 12 years ago
Niharendu Bhattacharya
Niharendu Bhattacharya
Additional Director
almost 13 years ago
Ponnu Poosamy Sukumaran
Ponnu Poosamy Sukumaran
Additional Director
about 15 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
over 20 years ago
Ramdas Janardhana Kamath
Ramdas Janardhana Kamath
Director
over 20 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
over 23 years ago
Ganapathy Subramanian Srinivasan
Ganapathy Subramanian Srinivasan
Company Secretary
over 23 years ago

Charges

206 Crore
28 June 2013
Central Bank Of India
15 Crore
15 May 2013
Uco Bank
101 Crore
29 June 2011
State Bank Of India
90 Crore
08 July 2009
State Bank Of India
18 Crore
08 July 2009
State Bank Of India
17 Crore
22 September 2001
Canara Bank
22 Crore
19 June 2001
Industrial Development Bank Of Indi
33 Crore
19 June 2001
Idbi
33 Crore
12 August 2010
Idbi Bank Limited
35 Crore
06 August 2003
Canara Bank
6 Crore
27 July 2004
State Bank Of India
4 Crore
15 March 2020
Others
0
08 July 2009
State Bank Of India
0
12 August 2010
Idbi Bank Limited
0
08 July 2009
State Bank Of India
0
15 May 2013
Uco Bank
0
06 August 2003
Canara Bank
0
28 June 2013
Central Bank Of India
0
19 June 2001
Industrial Development Bank Of Indi
0
27 July 2004
State Bank Of India
0
19 June 2001
Idbi
0
22 September 2001
Canara Bank
0
29 June 2011
State Bank Of India
0
15 March 2020
Others
0
08 July 2009
State Bank Of India
0
12 August 2010
Idbi Bank Limited
0
08 July 2009
State Bank Of India
0
15 May 2013
Uco Bank
0
06 August 2003
Canara Bank
0
28 June 2013
Central Bank Of India
0
19 June 2001
Industrial Development Bank Of Indi
0
27 July 2004
State Bank Of India
0
19 June 2001
Idbi
0
22 September 2001
Canara Bank
0
29 June 2011
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18082020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DPT-3-01062020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MR-1-02042019_signed
Copy of shareholders resolution-02042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019