Company Information

CIN
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dandapani Swaminathan
Dandapani Swaminathan
Director
for almost 10 years
Ramoji Tejomurtula
Ramoji Tejomurtula
Director
for almost 10 years
Dilip Jose Puthiyidathu
Dilip Jose Puthiyidathu
Additional Director
for about 7 years

Past Directors

Sameer Agarwal
Sameer Agarwal
Additional Director
over 8 years ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Additional Director
about 9 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
almost 11 years ago
Ramachandra Telechery Venkataramana Pai
Ramachandra Telechery Venkataramana Pai
Director
almost 11 years ago

Charges

177 Crore
27 June 2016
Il & Fs Trust Company Limited
177 Crore
31 March 2014
Yes Bank Limited
105 Crore
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0

Documents

Form INC-28-08032018-signed
Optional Attachment-(1)-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Form DIR-11-01122017_signed
Notice of resignation filed with the company-27112017
Proof of dispatch-27112017
Acknowledgement received from company-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form AOC-4-16102017_signed

Frequently Asked Questions

When was the Manipal hospitals (whitefield) private limited incorporated?

The Manipal hospitals (whitefield) private limited was incorporated with ROC on 13 January 2014 as .

Where has the Manipal hospitals (whitefield) private limited been incorporated?

The company was incorporated in Bangalore with registration number 073036.

What is the E-filing status of the company?

The status of Manipal hospitals (whitefield) private limited is Amalgamated.

Number of Key Management personnel of the Manipal hospitals (whitefield) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Manipal hospitals (whitefield) private limited?

The appointed directors in the company are:

  • Dandapani swaminathan
  • Ramachandra telechery venkataramana pai
  • Hebri sudarshan ballal
  • Dilip jose puthiyidathu
  • Ramoji tejomurtula
  • Sameer agarwal
  • Pankaj chaturvedi