Company Information

CIN
Status
Date of Incorporation
19 January 1996
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
09 September 2022
Paid Up Capital
3,750,000
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Manohar Munje
Vikram Manohar Munje
Director/Designated Partner
over 1 year ago
Ashok Kumar Kheny
Ashok Kumar Kheny
Director/Designated Partner
over 1 year ago
Ashok Krishna Hingne
Ashok Krishna Hingne
Director/Designated Partner
over 7 years ago
Kishore Mukund Saletore
Kishore Mukund Saletore
Director/Designated Partner
over 12 years ago

Past Directors

Sanjivi Sundar
Sanjivi Sundar
Additional Director
over 4 years ago
Shivkumar Kheny
Shivkumar Kheny
Director
over 6 years ago
Prashant Vinay Deo
Prashant Vinay Deo
Additional Director
over 7 years ago
Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Additional Director
over 7 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Additional Director
over 7 years ago
Arehalli Subramanyam Basappa Shiva
Arehalli Subramanyam Basappa Shiva
Additional Director
over 9 years ago
Anil Vithaldas Whabi
Anil Vithaldas Whabi
Director
over 18 years ago
Praveen Kumar Maheshwari
Praveen Kumar Maheshwari
Director
over 18 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
over 18 years ago

Charges

120 Crore
18 January 2019
Axis Finance Limited
120 Crore
17 December 2014
Kotak Mahindra Investments Limited
30 Crore
21 January 2006
Uti Bank Limited
87 Crore
27 June 2013
Tata Capital Financial Services Limited
30 Crore
12 October 2022
Hdfc Bank Limited
0
06 October 2022
Others
0
18 January 2019
Others
0
27 June 2013
Tata Capital Financial Services Limited
0
21 January 2006
Uti Bank Limited
0
17 December 2014
Kotak Mahindra Investments Limited
0
12 October 2022
Hdfc Bank Limited
0
06 October 2022
Others
0
18 January 2019
Others
0
27 June 2013
Tata Capital Financial Services Limited
0
21 January 2006
Uti Bank Limited
0
17 December 2014
Kotak Mahindra Investments Limited
0

Documents

Form PAS-6-03042021_signed
Form MGT-14-03042021_signed
Form ADT-1-03042021_signed
Form PAS-6-29122020_signed
Form DPT-3-22122020_signed
Form MGT-14-11122020_signed
Copy of resolution passed by the company-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MSME FORM I-26092020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Form DPT-3-20032020-signed
Form DPT-3-13032020-signed
Form MGT-14-20122019_signed
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MR-1-15122019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29112019
Optional Attachment-(2)-29112019