Company Information

CIN
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
24,947,200
Authorised Capital
60,000,000

Directors

Sharma Shreeshananda Venkatachalaiah
Sharma Shreeshananda Venkatachalaiah
Director
for over 11 years
Badravathi Honnegowda Manjunatha
Badravathi Honnegowda Manjunatha
Director/Designated Partner
for over 1 year
Sudheer Darbha
Sudheer Darbha
Director/Designated Partner
for about 14 years

Past Directors

Mahadevan Golla Halli Baskar Mahadeva
Mahadevan Golla Halli Baskar Mahadeva
Director
over 11 years ago
Satishchandra Shantappa Rudrappa
Satishchandra Shantappa Rudrappa
Director
over 11 years ago
Shivarajuchowthi Sannaiah
Shivarajuchowthi Sannaiah
Director
over 12 years ago
Hariharapura Ganesh Ravikiran
Hariharapura Ganesh Ravikiran
Additional Director
over 13 years ago
Marballi Honnappa Chandra Shekara
Marballi Honnappa Chandra Shekara
Additional Director
over 13 years ago
Krishnaswamyiyengar Sundarrajan Radha
Krishnaswamyiyengar Sundarrajan Radha
Additional Director
over 13 years ago
Girish Sanganahalli Eshwaraiah
Girish Sanganahalli Eshwaraiah
Director
about 14 years ago

Charges

3 Crore
13 February 2015
Vijaya Bank
40 Lak
30 September 2015
Vijaya Bank
1 Crore
21 December 2011
Vijaya Bank
9 Lak
24 December 2021
State Bank Of India
3 Crore
24 December 2021
State Bank Of India
0
13 February 2015
Vijaya Bank
0
21 December 2011
Vijaya Bank
0
30 September 2015
Vijaya Bank
0
24 December 2021
State Bank Of India
0
13 February 2015
Vijaya Bank
0
21 December 2011
Vijaya Bank
0
30 September 2015
Vijaya Bank
0
24 December 2021
State Bank Of India
0
13 February 2015
Vijaya Bank
0
21 December 2011
Vijaya Bank
0
30 September 2015
Vijaya Bank
0

Documents

Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Letter of the charge holder stating that the amount has been satisfied-20052019
Notice of resignation;-23032019
Evidence of cessation;-23032019

Frequently Asked Questions

What is the date of Mysore diagnostic center private limited incorporation?

Incorporation date of the company is 26 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mysore diagnostic center private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish sanganahalli eshwaraiah
  • Badravathi honnegowda manjunatha
  • Satishchandra shantappa rudrappa
  • Sudheer darbha
  • Muthanna channigarayanaabbur gurulingappa
  • Krishnaswamyiyengar sundarrajan radha
  • Marballi honnappa chandra shekara
  • Hariharapura ganesh ravikiran
  • Mahadevan golla halli baskar mahadeva
  • Sharma shreeshananda venkatachalaiah
  • Shivarajuchowthi sannaiah