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
20 September 2023
Paid Up Capital
1,250,936,880
Authorised Capital
1,260,000,000
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
Shrikrishna Kiran Adivarekar
Shrikrishna Kiran Adivarekar
Director/Designated Partner
over 1 year ago
Balaji Naidu Nayanameni
Balaji Naidu Nayanameni
Director/Designated Partner
over 1 year ago
Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Director/Designated Partner
almost 2 years ago
Kishore Mukund Saletore
Kishore Mukund Saletore
Director/Designated Partner
over 6 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
over 20 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
almost 26 years ago

Past Directors

Arehalli Subramanyam Basappa Shiva
Arehalli Subramanyam Basappa Shiva
Director
over 6 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Additional Director
about 8 years ago
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Director
over 9 years ago
Rudra Avula Goud
Rudra Avula Goud
Cfo(kmp)
over 10 years ago
Mohan Ramchandra Patwardhan
Mohan Ramchandra Patwardhan
Company Secretary
almost 19 years ago
Anil Vithaldas Whabi
Anil Vithaldas Whabi
Director
almost 19 years ago
Praveen Kumar Maheshwari
Praveen Kumar Maheshwari
Director
almost 19 years ago
Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 19 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
over 20 years ago
Prakash Chandrashekhar Bhalerao
Prakash Chandrashekhar Bhalerao
Director
over 20 years ago
Sanjivi Sundar
Sanjivi Sundar
Director
almost 26 years ago

Charges

1,603 Crore
06 February 2015
Idbi Trusteeship Services Limited
1,560 Crore
28 April 2004
The Western India Trustee And Executor Company Ltd.
43 Crore
06 February 2015
Idbi Trusteeship Services Limited
0
28 April 2004
The Western India Trustee And Executor Company Ltd.
0
06 February 2015
Idbi Trusteeship Services Limited
0
28 April 2004
The Western India Trustee And Executor Company Ltd.
0

Documents

Form PAS-6-03042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form DPT-3-29102020-signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form PAS-6-13102020_signed
Form PAS-6-12102020_signed
Form MR-1-05102020_signed
Form MGT-14-03102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102020
Copy of board resolution-03102020
Copy of shareholders resolution-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-22092020_signed
Optional Attachment-(5)-21092020
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(1)-21092020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form DPT-3-05032020-signed
Form AOC-4(XBRL)-17112019_signed