Company Information

CIN
Status
Date of Incorporation
17 January 1995
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
18,981,690
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekar Rangaswamy
Sekar Rangaswamy
Director/Designated Partner
over 1 year ago
Ashok Kumar Minocha
Ashok Kumar Minocha
Director/Designated Partner
almost 30 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 10 years ago
Madhukar Singh
Madhukar Singh
Nominee Director
over 14 years ago
Anawarul Haque
Anawarul Haque
Nominee Director
over 14 years ago
Rami Reddy Venkata Sita Munnangi
Rami Reddy Venkata Sita Munnangi
Nominee Director
over 17 years ago
Rajneesh Dube
Rajneesh Dube
Nominee Director
over 18 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
over 20 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
about 24 years ago
Udai Shanker Pandey
Udai Shanker Pandey
Nominee Director
almost 30 years ago

Charges

4 Crore
28 April 2017
Icici Bank Limited
1 Crore
18 August 2003
Indian Overseas Bank
2 Crore
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Form DPT-3-01062020-signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form DIR-12-03012020-signed
Optional Attachment-(2)-27112019
Evidence of cessation;-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-28062018_signed
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018