Company Information
CIN
Status
Date of Incorporation
06 February 1990
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Somnath Krishnaswamy
Director
over 1 year ago
over 1 year ago
Bangalore Srikantamurthy Susheelarani
Director
almost 35 years ago
almost 35 years ago
Past Directors
Manjula Murthy .
Director
almost 35 years ago
almost 35 years ago
Thokuppatti Venkataramanaiyer Srikantamurthy
Director
almost 35 years ago
almost 35 years ago
Charges
04 February 1995
The Vysya Bank Limited
1 Lak
22 July 1992
The Karnataka State Financial Corporation
3 Lak
28 June 1990
Karnataka State Financial Corporation
2 Lak
28 June 2012
Indian Overseas Bank
12 Lak
17 April 2009
State Bank Of India
10 Lak
31 May 2007
Corporation Bank
6 Lak
13 August 2002
Corporation Bank
6 Lak
21 May 2002
Canara Bank
2 Lak
26 September 2003
Canara Bank
1 Lak
29 August 2000
Canara Bank
1 Lak
03 May 2002
Canara Bank
63 Thousand
15 February 2000
Canara Bank
6 Lak
19 January 1991
Corporation Bank
27 Thousand
28 January 1998
Corporation Bank
1 Lak
28 June 2012
Indian Overseas Bank
0
15 February 2000
Canara Bank
0
31 May 2007
Corporation Bank
0
28 January 1998
Corporation Bank
0
26 September 2003
Canara Bank
0
13 August 2002
Corporation Bank
0
21 May 2002
Canara Bank
0
22 July 1992
The Karnataka State Financial Corporation
0
29 August 2000
Canara Bank
0
03 May 2002
Canara Bank
0
19 January 1991
Corporation Bank
0
04 February 1995
The Vysya Bank Limited
0
17 April 2009
State Bank Of India
0
28 June 1990
Karnataka State Financial Corporation
0
28 June 2012
Indian Overseas Bank
0
15 February 2000
Canara Bank
0
31 May 2007
Corporation Bank
0
28 January 1998
Corporation Bank
0
26 September 2003
Canara Bank
0
13 August 2002
Corporation Bank
0
21 May 2002
Canara Bank
0
22 July 1992
The Karnataka State Financial Corporation
0
29 August 2000
Canara Bank
0
03 May 2002
Canara Bank
0
19 January 1991
Corporation Bank
0
04 February 1995
The Vysya Bank Limited
0
17 April 2009
State Bank Of India
0
28 June 1990
Karnataka State Financial Corporation
0
28 June 2012
Indian Overseas Bank
0
15 February 2000
Canara Bank
0
31 May 2007
Corporation Bank
0
28 January 1998
Corporation Bank
0
26 September 2003
Canara Bank
0
13 August 2002
Corporation Bank
0
21 May 2002
Canara Bank
0
22 July 1992
The Karnataka State Financial Corporation
0
29 August 2000
Canara Bank
0
03 May 2002
Canara Bank
0
19 January 1991
Corporation Bank
0
04 February 1995
The Vysya Bank Limited
0
17 April 2009
State Bank Of India
0
28 June 1990
Karnataka State Financial Corporation
0
Documents
Form DPT-3-20032020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017