Company Information
CIN
Status
Date of Incorporation
23 March 1992
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
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Agrawal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Yeluri Girija Shanker Pradeep
Whole Time Director
over 9 years ago
over 9 years ago
Bernd Friedrich Nagel
Additional Director
over 17 years ago
over 17 years ago
Nikhil Agrawal
Whole Time Director
over 17 years ago
over 17 years ago
Peter Friedrich Nagel
Director
almost 33 years ago
almost 33 years ago
Charges
18 December 2009
Axis Bank Limited
25 Crore
13 March 1997
Deutsche Bank
2 Crore
03 August 1996
State Bank Of Indore
50 Lak
07 October 1994
Canara Bank
56 Lak
31 July 1993
Canara Bank
21 Lak
04 December 1993
Canara Bank
42 Lak
05 April 1993
Canara Bank
11 Lak
31 July 1993
Canara Bank
73 Lak
08 November 1996
Canara Bank
1 Crore
14 November 1994
Canara Bank 2. State Bank Of India
2 Crore
15 December 1993
Canara Bank ------ State Bank Of India
2 Crore
19 June 1993
Canara Bank
5 Lak
08 November 1996
Canara Bank
1 Crore
31 July 1993
Canara Bank
15 Lak
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0
Documents
Optional Attachment-(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of other Entity(s)-08102020
Directors report as per section 134(3)-08102020
Company CSR policy as per section 135(4)-08102020
Form AOC-4-08102020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-31072020-signed
Form DPT-3-12052020-signed
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
-19032020
Form ADT-3-12022020_signed
Resignation letter-12022020
Form DPT-3-04122019-signed
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019