Company Information

CIN
Status
Date of Incorporation
25 September 1998
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
30,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
almost 2 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director/Designated Partner
almost 5 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Beneficial Owner
almost 5 years ago
Prem Nath Saigal
Prem Nath Saigal
Director
over 21 years ago

Past Directors

Vidyadheesh Pandurangi Huchachar
Vidyadheesh Pandurangi Huchachar
Additional Director
about 2 years ago
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director
over 7 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
almost 20 years ago

Charges

1,001 Crore
27 March 2019
Vistra Itcl (india) Limited
500 Crore
08 March 2019
Vistra Itcl (india) Limited
500 Crore
28 October 2004
Icici Bank Ltd.
7 Lak
25 September 2004
Icici Bank Ltd.
3 Lak
01 March 2003
Icici Bank Ltd.
6 Lak
18 September 1999
Infrastructure Leasing & Financial Services Ltd
1 Crore
10 July 2023
Others
0
27 March 2019
Others
0
08 March 2019
Others
0
28 October 2004
Icici Bank Ltd.
0
25 September 2004
Icici Bank Ltd.
0
01 March 2003
Icici Bank Ltd.
0
18 September 1999
Infrastructure Leasing & Financial Services Ltd
0
29 June 2020
Others
0
10 July 2023
Others
0
27 March 2019
Others
0
08 March 2019
Others
0
28 October 2004
Icici Bank Ltd.
0
25 September 2004
Icici Bank Ltd.
0
01 March 2003
Icici Bank Ltd.
0
18 September 1999
Infrastructure Leasing & Financial Services Ltd
0
29 June 2020
Others
0
10 July 2023
Others
0
27 March 2019
Others
0
08 March 2019
Others
0
28 October 2004
Icici Bank Ltd.
0
25 September 2004
Icici Bank Ltd.
0
01 March 2003
Icici Bank Ltd.
0
18 September 1999
Infrastructure Leasing & Financial Services Ltd
0
29 June 2020
Others
0

Documents

Form DPT-3-10122020-signed
Copy of instrument creating charge-07102020
Copy of trust deed-07102020
Optional Attachment-(1)-07102020
Form CHG-9-11082020-signed
Certificate of registration of charge-20200811
Instrument of creation or modification of charge-10082020
Optional Attachment-(1)-10082020
Copy of the resolution authorising the issue of the debenture series.-10082020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument of creation or modification of charge-22072020
Optional Attachment-(3)-22072020
Copy of the resolution authorising the issue of the debenture series.-22072020
Form PAS-3-29062020_signed
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(4)-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(2)-29062020
Copy of Board or Shareholders? resolution-29062020
Form DPT-3-27042020-signed
Form BEN - 2-30032020_signed
Declaration under section 90-30032020
Form AOC-4(XBRL)-29012020-signed
Form DPT-3-23012020-signed
Form MGT-7-03012020_signed