Company Information

CIN
U85110KA1999PTC024701
Status
Date of Incorporation
01 February 1999
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
693,603,000
Authorised Capital
700,000,000

Directors

Nisith Kumar Mohanty
Nisith Kumar Mohanty
Director/Designated Partner
for over 2 years
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for almost 26 years
Vaitheeswaran Seetharaman
Vaitheeswaran Seetharaman
Director/Designated Partner
for over 1 year
Raja Parthasarathy
Raja Parthasarathy
Director
for over 16 years
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Additional Director
over 7 years ago
Rangarajan Venkatachari
Rangarajan Venkatachari
Director
almost 14 years ago
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Person Incharge
over 14 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
over 14 years ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Director
over 14 years ago
Basil Rajanayagam
Basil Rajanayagam
Managing Director
about 16 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
over 18 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
over 18 years ago

Charges

3,028 Crore
08 March 2019
Vistra Itcl (india) Limited
500 Crore
09 January 2017
Vistra Itcl (india) Limited
460 Crore
09 January 2017
Vistra Itcl (india) Limited
800 Crore
09 January 2017
Vistra Itcl (india) Limited
995 Crore
10 November 2015
Avico Skylines Limited
102 Crore
12 May 2014
Vistra Itcl (india) Limited
170 Crore
31 December 2012
Syndicate Bank
117 Crore
31 March 2012
Yes Bank Limited
43 Crore
06 December 2013
Aditya Birla Finance Limited
75 Crore
04 July 2012
Avico Skylines Limited
48 Crore
30 August 2013
Yes Bank Limited
405 Crore
15 December 2010
Yes Bank Limited
40 Crore
23 March 2009
Ge Capital Services India
2 Crore
14 September 2009
Yes Bank Limited
296 Crore
30 March 2011
State Bank Of India
80 Crore
30 March 2011
State Bank Of India
53 Crore
12 January 2006
Yes Bank Limited
5 Crore
29 November 2006
State Bank Of India
200 Crore
24 April 2007
State Bank Of India
200 Crore
30 March 2011
Yes Bank Limited
210 Crore
30 June 2007
Abn Amro Bank Nv
7 Crore
27 August 2009
Infrastructure Development Finance Company Limited
66 Crore
17 February 2007
Canara Bank
10 Crore
05 June 2009
Yes Bank Limited
60 Crore
11 August 2008
Yes Bank Limited
20 Crore
23 September 2008
Yes Bank Limited
20 Crore
30 December 2004
Syndicate Bank
6 Crore
08 September 2007
Standard Chartered Bank
10 Crore
19 April 2023
Axis Bank Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
09 January 2017
Others
0
09 January 2017
Others
0
10 November 2015
Avico Skylines Limited
0
09 January 2017
Others
0
12 May 2014
Others
0
30 March 2011
Yes Bank Limited
0
08 March 2019
Others
0
24 April 2007
State Bank Of India
0
17 February 2007
Canara Bank
0
12 January 2006
Yes Bank Limited
0
06 December 2013
Aditya Birla Finance Limited
0
30 August 2013
Yes Bank Limited
0
31 December 2012
Syndicate Bank
0
31 March 2012
Yes Bank Limited
0
27 August 2009
Infrastructure Development Finance Company Limited
0
23 September 2008
Yes Bank Limited
0
29 November 2006
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 December 2004
Syndicate Bank
0
04 July 2012
Avico Skylines Limited
0
11 August 2008
Yes Bank Limited
0
14 September 2009
Yes Bank Limited
0
30 June 2007
Abn Amro Bank Nv
0
05 June 2009
Yes Bank Limited
0
23 March 2009
Ge Capital Services India
0
08 September 2007
Standard Chartered Bank
0
15 December 2010
Yes Bank Limited
0
19 April 2023
Axis Bank Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
09 January 2017
Others
0
09 January 2017
Others
0
10 November 2015
Avico Skylines Limited
0
09 January 2017
Others
0
12 May 2014
Others
0
30 March 2011
Yes Bank Limited
0
08 March 2019
Others
0
24 April 2007
State Bank Of India
0
17 February 2007
Canara Bank
0
12 January 2006
Yes Bank Limited
0
06 December 2013
Aditya Birla Finance Limited
0
30 August 2013
Yes Bank Limited
0
31 December 2012
Syndicate Bank
0
31 March 2012
Yes Bank Limited
0
27 August 2009
Infrastructure Development Finance Company Limited
0
23 September 2008
Yes Bank Limited
0
29 November 2006
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 December 2004
Syndicate Bank
0
04 July 2012
Avico Skylines Limited
0
11 August 2008
Yes Bank Limited
0
14 September 2009
Yes Bank Limited
0
30 June 2007
Abn Amro Bank Nv
0
05 June 2009
Yes Bank Limited
0
23 March 2009
Ge Capital Services India
0
08 September 2007
Standard Chartered Bank
0
15 December 2010
Yes Bank Limited
0
19 April 2023
Axis Bank Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
09 January 2017
Others
0
09 January 2017
Others
0
10 November 2015
Avico Skylines Limited
0
09 January 2017
Others
0
12 May 2014
Others
0
30 March 2011
Yes Bank Limited
0
08 March 2019
Others
0
24 April 2007
State Bank Of India
0
17 February 2007
Canara Bank
0
12 January 2006
Yes Bank Limited
0
06 December 2013
Aditya Birla Finance Limited
0
30 August 2013
Yes Bank Limited
0
31 December 2012
Syndicate Bank
0
31 March 2012
Yes Bank Limited
0
27 August 2009
Infrastructure Development Finance Company Limited
0
23 September 2008
Yes Bank Limited
0
29 November 2006
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0
30 December 2004
Syndicate Bank
0
04 July 2012
Avico Skylines Limited
0
11 August 2008
Yes Bank Limited
0
14 September 2009
Yes Bank Limited
0
30 June 2007
Abn Amro Bank Nv
0
05 June 2009
Yes Bank Limited
0
23 March 2009
Ge Capital Services India
0
08 September 2007
Standard Chartered Bank
0
15 December 2010
Yes Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-10122020-signed
Copy of the intimation sent by company-20112020
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-23042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-29102019 marked as defective by Registrar on 29-11-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29102019 marked as defective by Registrar on 29-11-2019
Form AOC-4(XBRL)-29102019_signed marked as defective by Registrar on 29-11-2019
Form AOC-4(XBRL)-29112019_signed

Frequently Asked Questions

What is the date of Manipal health systems private limited incorporation?

Incorporation date of the company is 01 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Manipal health systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjan ramdas pai
  • Narendra jamnadas jhaveri
  • Rajesh krishnaswamy moorti
  • Subhaskrishna hebri ballal
  • Rajen krishnanand padukone
  • Hebri sudarshan ballal
  • Vaitheeswaran seetharaman
  • Raja parthasarathy
  • Basil rajanayagam
  • Chandrasekaran mahadevan
  • Rangarajan venkatachari
  • Ramdas madhava pai
  • Nisith kumar mohanty