Company Information

CIN
Status
Date of Incorporation
26 April 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
5,065,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
about 1 year ago
Shushrutha Hedna Vishnumurthy
Shushrutha Hedna Vishnumurthy
Director/Designated Partner
over 5 years ago
Rekhamurthy .
Rekhamurthy .
Director
over 34 years ago

Charges

23 Crore
05 March 2018
Axis Bank Limited
9 Crore
23 February 2013
Hdfc Bank Limited
5 Crore
06 April 2011
Hdfc Bank Limited
4 Crore
22 November 2010
Hdfc Bank Limited
2 Crore
24 October 2007
Bank Of India
4 Crore
09 August 1994
Karnataka State Financial Corporation
31 Lak
04 June 1992
Karnataka State Financial Corporation
90 Lak
08 September 2000
The Vysya Bank Ltd
1 Crore
01 May 2023
Hdfc Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
09 August 1994
Karnataka State Financial Corporation
0
04 June 1992
Karnataka State Financial Corporation
0
08 September 2000
The Vysya Bank Ltd
0
23 February 2013
Hdfc Bank Limited
0
22 November 2010
Hdfc Bank Limited
0
24 October 2007
Bank Of India
0
05 March 2018
Axis Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
09 August 1994
Karnataka State Financial Corporation
0
04 June 1992
Karnataka State Financial Corporation
0
08 September 2000
The Vysya Bank Ltd
0
23 February 2013
Hdfc Bank Limited
0
22 November 2010
Hdfc Bank Limited
0
24 October 2007
Bank Of India
0
05 March 2018
Axis Bank Limited
0

Documents

Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-21092020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form DPT-3-31072020-signed
Form DPT-3-13052020-signed
Optional Attachment-(1)-17112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-30062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018