Company Information

CIN
U85100KA2010PTC055453
Status
Date of Incorporation
11 October 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
04 August 2023
Paid Up Capital
244,259,000
Authorised Capital
250,000,000

Directors

Sandhya Jayaraman
Sandhya Jayaraman
Manager/Secretary
for over 2 years
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director
for over 5 years
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Managing Director
for over 12 years
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
for over 1 year
Emmanuel Rupert
Emmanuel Rupert
Director/Designated Partner
for almost 2 years
Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
for over 1 year
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
for over 1 year

Past Directors

Puja Aggarwal
Puja Aggarwal
Company Secretary
over 7 years ago
Kanakayya Sathyamurthy Ravindra
Kanakayya Sathyamurthy Ravindra
Ceo(kmp)
about 8 years ago
Shakuntala Shetty
Shakuntala Shetty
Director
about 14 years ago

Charges

46 Crore
31 January 2018
Yes Bank Limited
20 Crore
25 March 2015
Yes Bank Limited
1 Crore
12 June 2014
Yes Bank Limited
25 Crore
13 July 2016
Yes Bank Limited
35 Crore
28 December 2012
Ge Capital Services India
2 Crore
31 December 2012
Canara Bank
46 Crore
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0

Documents

Form SH-7-08022021-signed
Form PAS-3-05022021_signed
Form DIR-12-24112020_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MSME FORM I-29102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-14-15102020-signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form MGT-14-28092020_signed
Form AOC-4(XBRL)-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DIR-12-27092020_signed

Frequently Asked Questions

When was the Narayana hrudayalaya surgical hospital private limited incorporated?

The Narayana hrudayalaya surgical hospital private limited was incorporated with ROC on 11 October 2010 as .

Where has the Narayana hrudayalaya surgical hospital private limited been incorporated?

The company was incorporated in Bangalore with registration number 055453.

What is the E-filing status of the company?

The status of Narayana hrudayalaya surgical hospital private limited is Active.

Number of Key Management personnel of the Narayana hrudayalaya surgical hospital private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Narayana hrudayalaya surgical hospital private limited?

The appointed directors in the company are:

  • Devi prasad shetty
  • Manohar dayaram chatlani
  • Viren prasad shetty
  • Ashutosh raghuvanshi
  • Emmanuel rupert
  • Shakuntala shetty
  • Subramanya bangalore nagappa
  • Puja aggarwal
  • Sandhya jayaraman
  • Kanakayya sathyamurthy ravindra