Company Information
CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
842,100,000
Authorised Capital
842,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Ranjan Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramdas Madhava Pai
Director/Designated Partner
about 5 years ago
about 5 years ago
Vasanthi Ramdas Pai
Beneficial Owner
about 5 years ago
about 5 years ago
Rangarajan Venkatachari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Aike Prakash Kamath
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Medical, Hygienic And Health Care
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
14 November 2007
State Bank Of India
53 Crore
14 November 2007
State Bank Of India
0
14 November 2007
State Bank Of India
0
Documents
Form INC-28-16062020-signed
Form DPT-3-23042020-signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form AOC-4(XBRL)-11022019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed