Company Information
CIN
Status
Date of Incorporation
08 September 2011
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
05 September 2023
Paid Up Capital
43,289,280
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charles Antoine Janssen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adarsh Somashekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rumen Barjatya
Director/Designated Partner
about 3 years ago
about 3 years ago
Vitthala Srisailesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mudit Saxena
Managing Director
almost 7 years ago
almost 7 years ago
Kamalesh Sarangi
Nominee Director
over 8 years ago
over 8 years ago
Venkat Siva Rami Reddy Alladu
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Care Services For Women And Child Healthcare; Paediatric Services; Obstetric And Gynaecology Services In Vitro Fertilization Services;Medical Care Services
[Class : 44] Medical Services Relating To Neonatal Intensive Care Unit, Paediatrics Intensive Care Unit; Care And Surgeries Therein.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Medical Services Relating To Neonatal Intensive Care Unit, Paediatrics Intensive Care Unit; Care And Surgeries Therein.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 June 2015
Vijaya Bank
51 Lak
02 July 2014
Vijaya Bank
48 Lak
31 January 2014
Yes Bank Limited
31 Lak
30 September 2015
Yes Bank Limited
81 Lak
20 February 2016
Yes Bank Limited
26 Lak
30 December 2013
Yes Bank Limited
43 Lak
10 February 2022
Hdfc Bank Limited
7 Lak
10 October 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 July 2014
Vijaya Bank
0
18 June 2015
Vijaya Bank
0
30 September 2015
Yes Bank Limited
0
31 January 2014
Yes Bank Limited
0
20 February 2016
Others
0
30 December 2013
Yes Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 July 2014
Vijaya Bank
0
18 June 2015
Vijaya Bank
0
30 September 2015
Yes Bank Limited
0
31 January 2014
Yes Bank Limited
0
20 February 2016
Others
0
30 December 2013
Yes Bank Limited
0
27 December 2023
Yes Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 July 2014
Vijaya Bank
0
18 June 2015
Vijaya Bank
0
30 September 2015
Yes Bank Limited
0
31 January 2014
Yes Bank Limited
0
20 February 2016
Others
0
30 December 2013
Yes Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-27012021-signed
Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
List of depositors-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Auditor?s certificate-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-24122020
Form MSME FORM I-30112020_signed
List of depositors-23112020
Optional Attachment-(1)-23112020
Auditor?s certificate-23112020
Optional Attachment-(1)-06102020
Auditor?s certificate-24092020
List of depositors-24092020
Form DPT-3-17092020-signed
Form MSME FORM I-09092020_signed
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-11042020
List of share holders, debenture holders;-11042020
Approval letter for extension of AGM;-11042020
Form MGT-7-11042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25032020