Company Information

CIN
Status
Date of Incorporation
24 March 2006
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
06 September 2023
Paid Up Capital
31,706,770
Authorised Capital
33,000,000

Directors

Lammata Bala L Krishna Raju
Lammata Bala L Krishna Raju
Managing Director
for over 18 years
Vaishali Manjunath
Vaishali Manjunath
Director
for over 10 years
Seetarama Mohan Paladagu
Seetarama Mohan Paladagu
Director
for over 18 years
Manjunath Mukkannappa Malagavi
Manjunath Mukkannappa Malagavi
Director
for over 1 year
Deepak Ashok Megeri
Deepak Ashok Megeri
Managing Director
for over 18 years

Past Directors

Rajagopal Shamrao Kodagenahalli
Rajagopal Shamrao Kodagenahalli
Director
over 12 years ago

Charges

45 Lak
14 February 2018
Karnataka State Financial Corporation
25 Lak
10 August 2010
Axis Bank Limited
20 Lak
01 December 2009
Axis Bank Limited
10 Lak
26 August 2010
Karnataka State Financial Corporation
15 Lak
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form DPT-3-01062020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Frequently Asked Questions

What is the date on which the Minerva healthcare & scientific private limited incorporated?

Minerva healthcare & scientific private limited was incorporated on 24 March 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Minerva healthcare & scientific private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minerva healthcare & scientific private limited?

6 of directors are associated with the company.

What is the number of directors associated with Minerva healthcare & scientific private limited?

6 of directors are associated with the company.