Company Information

CIN
U85110KA2010PTC052540
Status
Date of Incorporation
15 February 2010
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
19 July 2023
Paid Up Capital
756,300,450
Authorised Capital
1,350,000,000

Directors

Syed Fidah Bin Ismail Alsagoff
Syed Fidah Bin Ismail Alsagoff
Director/Designated Partner
for 12 months
Ved Prakash Kalanoria
Ved Prakash Kalanoria
Director/Designated Partner
for 12 months
Ravi Lambah
Ravi Lambah
Additional Director
for 12 months
Kaikhushru Shiavax Nargolwala
Kaikhushru Shiavax Nargolwala
Director/Designated Partner
for 12 months
Mitesh Daga
Mitesh Daga
Director/Designated Partner
for about 4 years
Ratnasami Venkatesh
Ratnasami Venkatesh
Director/Designated Partner
for about 1 year
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Director
for over 1 year
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Sameer Agarwal
Sameer Agarwal
Cfo
for over 1 year
Sathish Kolar Ramamoorthy
Sathish Kolar Ramamoorthy
Company Secretary
for over 5 years
Dilip Jose Puthiyidathu
Dilip Jose Puthiyidathu
Managing Director
for about 7 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for about 14 years
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for about 14 years
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Nominee Director
for about 12 years
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
for over 1 year
Vaitheeswaran Seetharaman
Vaitheeswaran Seetharaman
Director/Designated Partner
for over 1 year
Dandapani Swaminathan
Dandapani Swaminathan
Director
for over 11 years
Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
for over 1 year
Apurva Purohit
Apurva Purohit
Director
for over 3 years
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director/Designated Partner
for over 1 year
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for over 1 year
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
for about 13 years

Past Directors

Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Nominee Director
almost 3 years ago
Puthanpurayil Govindan Sini
Puthanpurayil Govindan Sini
Company Secretary
over 6 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
about 14 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
about 14 years ago
Rangarajan Venkatachari
Rangarajan Venkatachari
Director
almost 15 years ago

Charges

1,152 Crore
30 January 2019
Vistra Itcl (india) Limited
140 Crore
10 August 2018
Vistra Itcl (india) Limited
40 Crore
16 December 2017
Vistra Itcl (india) Limited
99 Crore
30 June 2017
Vistra Itcl (india) Limited
195 Crore
27 June 2016
Vistra Itcl (india) Limited
371 Crore
07 June 2016
Vistra Itcl (india) Limited
75 Crore
15 December 2015
Vistra Itcl (india) Limited
100 Crore
16 December 2013
Idbi Trusteeship Services Limited
105 Crore
30 November 2013
Yes Bank Limited
15 Crore
29 November 2013
Yes Bank Limited
30 Crore
29 October 2013
Icici Bank Limited
35 Crore
15 May 2011
Yes Bank Limited
15 Crore
11 June 2013
Vistra Itcl (india) Limited
50 Crore
20 April 2016
De Lage Landen Financial Services India Private Limited
10 Crore
05 August 2014
Yes Bank Limited
200 Crore
24 February 2014
Yes Bank Limited
31 Crore
16 December 2011
Yes Bank Limited
28 Crore
14 July 2012
Yes Bank Limited
15 Crore
30 June 2014
Ge Capital Services India
12 Crore
30 March 2011
State Bank Of India
80 Crore
31 March 2011
Infrastructure Development Finance Company Limited
63 Crore
29 June 2021
Axis Bank Limited
30 Crore
21 April 2023
Canara Bank
11 Lak
18 March 2023
Idfc First Bank Limited
79 Lak
24 February 2023
Canara Bank
10 Lak
16 February 2023
Canara Bank
34 Lak
27 October 2022
Canara Bank
15 Lak
11 October 2022
Canara Bank
25 Lak
29 September 2022
Canara Bank
72 Lak
26 September 2022
Canara Bank
43 Lak
20 September 2022
Canara Bank
30 Lak
19 July 2022
Canara Bank
26 Lak
15 July 2022
Canara Bank
23 Lak
18 May 2022
Canara Bank
19 Lak
18 May 2022
Canara Bank
17 Lak
18 May 2022
Canara Bank
53 Lak
18 May 2022
Canara Bank
53 Lak
18 May 2022
Canara Bank
8 Lak
18 May 2022
Canara Bank
30 Lak
31 March 2022
Canara Bank
16 Lak
15 February 2022
Canara Bank
10 Lak
13 January 2022
Canara Bank
17 Lak
24 November 2023
Canara Bank
0
22 November 2023
Canara Bank
0
13 November 2023
Canara Bank
0
10 November 2023
Canara Bank
0
13 October 2023
Canara Bank
0
25 October 2023
Canara Bank
0
17 October 2023
Canara Bank
0
18 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
07 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
31 August 2023
Canara Bank
0
11 August 2023
Canara Bank
0
14 August 2023
Canara Bank
0
13 June 2023
Others
0
20 June 2023
Canara Bank
0
21 April 2023
Canara Bank
0
18 March 2023
Others
0
24 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
27 October 2022
Canara Bank
0
11 October 2022
Canara Bank
0
29 September 2022
Canara Bank
0
26 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
19 July 2022
Canara Bank
0
15 July 2022
Canara Bank
0
29 June 2021
Others
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
15 February 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
13 January 2022
Canara Bank
0
31 March 2022
Canara Bank
0
18 May 2022
Canara Bank
0
10 August 2018
Others
0
16 December 2017
Others
0
30 June 2017
Others
0
20 April 2016
Others
0
27 June 2016
Others
0
30 June 2014
Ge Capital Services India
0
16 December 2011
Yes Bank Limited
0
29 November 2013
Yes Bank Limited
0
14 July 2012
Yes Bank Limited
0
15 May 2011
Yes Bank Limited
0
11 June 2013
Others
0
29 October 2013
Others
0
16 December 2013
Idbi Trusteeship Services Limited
0
24 February 2014
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
05 August 2014
Yes Bank Limited
0
30 March 2011
State Bank Of India
0
31 March 2011
Infrastructure Development Finance Company Limited
0
30 January 2019
Others
0
15 December 2015
Others
0
07 June 2016
Others
0
24 November 2023
Canara Bank
0
22 November 2023
Canara Bank
0
13 November 2023
Canara Bank
0
10 November 2023
Canara Bank
0
13 October 2023
Canara Bank
0
25 October 2023
Canara Bank
0
17 October 2023
Canara Bank
0
18 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
07 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
31 August 2023
Canara Bank
0
11 August 2023
Canara Bank
0
14 August 2023
Canara Bank
0
13 June 2023
Others
0
20 June 2023
Canara Bank
0
21 April 2023
Canara Bank
0
18 March 2023
Others
0
24 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
27 October 2022
Canara Bank
0
11 October 2022
Canara Bank
0
29 September 2022
Canara Bank
0
26 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
19 July 2022
Canara Bank
0
15 July 2022
Canara Bank
0
29 June 2021
Others
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
15 February 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
13 January 2022
Canara Bank
0
31 March 2022
Canara Bank
0
18 May 2022
Canara Bank
0
10 August 2018
Others
0
16 December 2017
Others
0
30 June 2017
Others
0
20 April 2016
Others
0
27 June 2016
Others
0
30 June 2014
Ge Capital Services India
0
16 December 2011
Yes Bank Limited
0
29 November 2013
Yes Bank Limited
0
14 July 2012
Yes Bank Limited
0
15 May 2011
Yes Bank Limited
0
11 June 2013
Others
0
29 October 2013
Others
0
16 December 2013
Idbi Trusteeship Services Limited
0
24 February 2014
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
05 August 2014
Yes Bank Limited
0
30 March 2011
State Bank Of India
0
31 March 2011
Infrastructure Development Finance Company Limited
0
30 January 2019
Others
0
15 December 2015
Others
0
07 June 2016
Others
0
21 December 2023
Canara Bank
0
24 November 2023
Canara Bank
0
22 November 2023
Canara Bank
0
13 November 2023
Canara Bank
0
10 November 2023
Canara Bank
0
13 October 2023
Canara Bank
0
25 October 2023
Canara Bank
0
17 October 2023
Canara Bank
0
18 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
07 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
31 August 2023
Canara Bank
0
11 August 2023
Canara Bank
0
14 August 2023
Canara Bank
0
13 June 2023
Others
0
20 June 2023
Canara Bank
0
21 April 2023
Canara Bank
0
18 March 2023
Others
0
24 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
27 October 2022
Canara Bank
0
11 October 2022
Canara Bank
0
29 September 2022
Canara Bank
0
26 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
19 July 2022
Canara Bank
0
15 July 2022
Canara Bank
0
29 June 2021
Others
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
18 May 2022
Canara Bank
0
15 February 2022
Canara Bank
0
13 January 2022
Canara Bank
0
31 March 2022
Canara Bank
0
18 May 2022
Canara Bank
0
20 April 2016
Others
0
10 August 2018
Others
0
16 December 2017
Others
0
30 June 2017
Others
0
27 June 2016
Others
0
29 November 2013
Yes Bank Limited
0
16 December 2011
Yes Bank Limited
0
14 July 2012
Yes Bank Limited
0
30 June 2014
Ge Capital Services India
0
05 August 2014
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
24 February 2014
Yes Bank Limited
0
16 December 2013
Idbi Trusteeship Services Limited
0
29 October 2013
Others
0
11 June 2013
Others
0
15 May 2011
Yes Bank Limited
0
30 March 2011
State Bank Of India
0
31 March 2011
Infrastructure Development Finance Company Limited
0
30 January 2019
Others
0
15 December 2015
Others
0
07 June 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Notice of resignation;-02062020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form MSME FORM I-15052020_signed
Form DPT-3-11052020-signed

Frequently Asked Questions

When was the Manipal health enterprises private limited incorporated?

The Manipal health enterprises private limited was incorporated with ROC on 15 February 2010 as .

Where has the Manipal health enterprises private limited been incorporated?

The company was incorporated in Bangalore with registration number 052540.

What is the E-filing status of the company?

The status of Manipal health enterprises private limited is Active.

Number of Key Management personnel of the Manipal health enterprises private limited?

The company has 27 key management personnel in the company.

Who are the directors of the Manipal health enterprises private limited?

The appointed directors in the company are:

  • Puneet bhatia
  • Ratnasami venkatesh
  • Dandapani swaminathan
  • Apurva purohit
  • Mohandas tellicheery venkataraman pai
  • Ranjan ramdas pai
  • Subhaskrishna hebri ballal
  • Narayanan kumar
  • Krishna kumar gangadharan
  • Vishal gangadhar nevatia
  • Shruti ranjan pai
  • Rajen krishnanand padukone
  • Hebri sudarshan ballal
  • Nitin jagannath deshmukh
  • Dilip jose puthiyidathu
  • Vaitheeswaran seetharaman
  • Ravi lambah
  • Sathish kolar ramamoorthy
  • Chandrasekaran mahadevan
  • Sameer agarwal
  • Rangarajan venkatachari
  • Ramdas madhava pai
  • Mitesh daga
  • Puthanpurayil govindan sini
  • Ved prakash kalanoria
  • Kaikhushru shiavax nargolwala
  • Syed fidah bin ismail alsagoff