Company Information

CIN
Status
Date of Incorporation
24 August 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
05 July 2023
Paid Up Capital
125,500,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Tekriwal
Praveen Tekriwal
Director/Designated Partner
over 1 year ago
Shubhangam Tekriwal
Shubhangam Tekriwal
Director/Designated Partner
over 3 years ago
Kavita Tekriwal
Kavita Tekriwal
Director/Designated Partner
about 20 years ago

Past Directors

Badri Prasad Tekriwal
Badri Prasad Tekriwal
Company Secretary
over 4 years ago
Narasimhaiah Kallur Madhusoodan
Narasimhaiah Kallur Madhusoodan
Additional Director
almost 6 years ago
Ravi Shankar Thiruvenkadam
Ravi Shankar Thiruvenkadam
Director
over 12 years ago
Ajay Jamnadas Jajoo
Ajay Jamnadas Jajoo
Director
over 13 years ago

Charges

33 Crore
24 June 2006
State Bank Of India
33 Crore
24 June 2006
State Bank Of India
0
24 June 2006
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-05102020-signed
Form DIR-12-04092020_signed
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form DIR-12-13122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-02122019
Declaration by first director-02122019
Evidence of cessation;-28112019
Declaration by first director-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form AOC-4(XBRL)-24092019_signed
Copy of written consent given by auditor-21092019