Company Information

CIN
Status
Date of Incorporation
20 April 1968
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
08 October 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Devaraj Urs Tungani
Mahesh Devaraj Urs Tungani
Director/Designated Partner
over 5 years ago
Channabasavanna Mysore Mallikarjuna
Channabasavanna Mysore Mallikarjuna
Director/Designated Partner
over 5 years ago
Suresh Srinivas Mugunahalli
Suresh Srinivas Mugunahalli
Director/Designated Partner
almost 7 years ago
Apana Subaiya Pandanda
Apana Subaiya Pandanda
Director/Designated Partner
almost 7 years ago
Kamshetty Nagarajan Suresh Kumar
Kamshetty Nagarajan Suresh Kumar
Director/Designated Partner
over 7 years ago
Alagappan Ramanathan Nagappan
Alagappan Ramanathan Nagappan
Director/Designated Partner
over 8 years ago
Yedatore Puttannaiah Udayashankar
Yedatore Puttannaiah Udayashankar
Director/Designated Partner
over 9 years ago
Mysore Lakshmi Kantharajurs
Mysore Lakshmi Kantharajurs
Director
over 9 years ago
Nithyanand Rao Narayana
Nithyanand Rao Narayana
Director/Designated Partner
over 10 years ago
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Director
over 19 years ago

Past Directors

Rangiah Rajendra Prasad
Rangiah Rajendra Prasad
Director
over 10 years ago
Hanuman Prasad
Hanuman Prasad
Director
over 10 years ago
Mohammad Muhiyuddin Abdulla Saleem
Mohammad Muhiyuddin Abdulla Saleem
Nominee Director
over 11 years ago
Shikha Chandramohan
Shikha Chandramohan
Nominee Director
over 11 years ago
Bolliangada Uthaiah Chengappa
Bolliangada Uthaiah Chengappa
Director
over 13 years ago
Yedathore Bhadrappa Ganesha
Yedathore Bhadrappa Ganesha
Director
over 14 years ago
Haralahalli Kempegowda Rohini Kumar Babu
Haralahalli Kempegowda Rohini Kumar Babu
Director
over 14 years ago
Kalengada Aiyappa Muddappa
Kalengada Aiyappa Muddappa
Director
over 14 years ago
Belur Shivappa Pradeep Kumar
Belur Shivappa Pradeep Kumar
Director
over 14 years ago
Shankara Rao Srikanta Rao
Shankara Rao Srikanta Rao
Director
over 14 years ago
Srikantadatta Narasimharaja Wadiyar
Srikantadatta Narasimharaja Wadiyar
Director
over 15 years ago
Sreenivasa Murthy Chandragiri Dasaratha Rama
Sreenivasa Murthy Chandragiri Dasaratha Rama
Director
over 15 years ago
Gundelpet Krishnamurthy Balakrishnan
Gundelpet Krishnamurthy Balakrishnan
Director
over 16 years ago
Lingaiah Vivekananda
Lingaiah Vivekananda
Director
over 16 years ago
Feroz Sattar Sait
Feroz Sattar Sait
Director
over 18 years ago
Venkatesh Govindappa
Venkatesh Govindappa
Director
over 19 years ago
Chanduranga Kanthraj Urs
Chanduranga Kanthraj Urs
Director
over 19 years ago
Praveen Sood
Praveen Sood
Director
about 20 years ago
Nandipura Mallegowda Srinivas
Nandipura Mallegowda Srinivas
Director
about 20 years ago
Narayana Venkataram Babu
Narayana Venkataram Babu
Director
over 21 years ago

Charges

9 Lak
21 May 2010
Vijaya Bank
9 Lak
21 May 2010
Vijaya Bank
0
21 May 2010
Vijaya Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Interest in other entities;-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(3)-17092019
Form DIR-12-17092019_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019