Company Information
CIN
Status
Date of Incorporation
20 April 1989
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
22 August 2023
Paid Up Capital
112,476,536
Authorised Capital
750,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Raja Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Ratilal Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kharidehal
Manager/Secretary
over 1 year ago
over 1 year ago
Pradeep Kar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Revathy
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Sawhney
Nominee Director
almost 12 years ago
almost 12 years ago
Bharati Pinnamaneni Jacob
Alternate Director
almost 12 years ago
almost 12 years ago
Past Directors
Navneet Prakash Khandelwal
Cfo
almost 3 years ago
almost 3 years ago
Christopher A Caldwell
Nominee Director
over 17 years ago
over 17 years ago
Venetia Kontogouris
Nominee Director
about 18 years ago
about 18 years ago
Latika Ahuja
Nominee Director
over 18 years ago
over 18 years ago
Jawahar Bekay
Director
about 30 years ago
about 30 years ago
Charges
29 September 2017
Kotak Mahindra Bank Limited
111 Crore
12 March 2010
Axis Bank Limited
8 Crore
11 September 1989
State Bank Of India
64 Lak
11 September 1989
State Bank Of India
64 Lak
25 September 2000
Oriental Bank Of Commerce
4 Crore
22 September 1995
State Bank Of India
1 Crore
14 December 1994
State Bank Of India
2 Crore
24 October 1994
State Bank Of India
2 Crore
11 September 1993
State Bank Of India
2 Crore
28 September 1995
Global Trust Bank
2 Crore
31 October 1996
State Bank Of Mysore
3 Crore
29 November 1996
Deutsche Bank
5 Crore
29 September 1997
State Bank Of India
43 Crore
05 October 1995
The Industrial Credit And Investment Cor. Of India Ld.
5 Crore
14 February 1997
The Industrail Credit And Invesatment Corporation Of India L
1 Crore
30 October 1996
Deutsche Bank
2 Crore
10 August 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
3 Crore
11 July 1995
Icici Banking Corporation Ltd.
2 Crore
12 July 2023
Others
0
29 September 2017
Others
0
26 December 2020
Others
0
17 November 2020
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
17 November 2020
Others
0
28 September 1995
Global Trust Bank
0
29 September 1997
State Bank Of India
0
11 September 1989
State Bank Of India
0
25 September 2000
Oriental Bank Of Commerce
0
29 November 1996
Deutsche Bank
0
11 September 1993
State Bank Of India
0
10 August 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 1995
Icici Banking Corporation Ltd.
0
11 September 1989
State Bank Of India
0
05 October 1995
The Industrial Credit And Investment Cor. Of India Ld.
0
30 October 1996
Deutsche Bank
0
31 October 1996
State Bank Of Mysore
0
24 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
14 December 1994
State Bank Of India
0
14 February 1997
The Industrail Credit And Invesatment Corporation Of India L
0
12 March 2010
Axis Bank Limited
0
12 July 2023
Others
0
29 September 2017
Others
0
26 December 2020
Others
0
17 November 2020
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
17 November 2020
Others
0
28 September 1995
Global Trust Bank
0
29 September 1997
State Bank Of India
0
11 September 1989
State Bank Of India
0
25 September 2000
Oriental Bank Of Commerce
0
29 November 1996
Deutsche Bank
0
11 September 1993
State Bank Of India
0
10 August 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 1995
Icici Banking Corporation Ltd.
0
11 September 1989
State Bank Of India
0
05 October 1995
The Industrial Credit And Investment Cor. Of India Ld.
0
30 October 1996
Deutsche Bank
0
31 October 1996
State Bank Of Mysore
0
24 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
14 December 1994
State Bank Of India
0
14 February 1997
The Industrail Credit And Invesatment Corporation Of India L
0
12 March 2010
Axis Bank Limited
0
12 July 2023
Others
0
29 September 2017
Others
0
26 December 2020
Others
0
17 November 2020
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
17 November 2020
Others
0
28 September 1995
Global Trust Bank
0
29 September 1997
State Bank Of India
0
11 September 1989
State Bank Of India
0
25 September 2000
Oriental Bank Of Commerce
0
29 November 1996
Deutsche Bank
0
11 September 1993
State Bank Of India
0
10 August 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 1995
Icici Banking Corporation Ltd.
0
11 September 1989
State Bank Of India
0
05 October 1995
The Industrial Credit And Investment Cor. Of India Ld.
0
30 October 1996
Deutsche Bank
0
31 October 1996
State Bank Of Mysore
0
24 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
14 December 1994
State Bank Of India
0
14 February 1997
The Industrail Credit And Invesatment Corporation Of India L
0
12 March 2010
Axis Bank Limited
0
12 July 2023
Others
0
29 September 2017
Others
0
26 December 2020
Others
0
17 November 2020
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
17 November 2020
Others
0
28 September 1995
Global Trust Bank
0
29 September 1997
State Bank Of India
0
11 September 1989
State Bank Of India
0
25 September 2000
Oriental Bank Of Commerce
0
29 November 1996
Deutsche Bank
0
11 September 1993
State Bank Of India
0
10 August 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
11 July 1995
Icici Banking Corporation Ltd.
0
11 September 1989
State Bank Of India
0
05 October 1995
The Industrial Credit And Investment Cor. Of India Ld.
0
30 October 1996
Deutsche Bank
0
31 October 1996
State Bank Of Mysore
0
24 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
14 December 1994
State Bank Of India
0
14 February 1997
The Industrail Credit And Invesatment Corporation Of India L
0
12 March 2010
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
XBRL document in respect Consolidated financial statement-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
Form AOC-4(XBRL)-23112020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Form PAS-6-27102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-05102020-signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918