Company Information

CIN
Status
Date of Incorporation
18 October 1993
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
28 September 2023
Paid Up Capital
31,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Pathak
Vivek Pathak
Director/Designated Partner
over 1 year ago
Ipsita Goswami
Ipsita Goswami
Director/Designated Partner
over 1 year ago
Praveen Cherian
Praveen Cherian
Director
almost 13 years ago
Nanson Pramod Fernandes
Nanson Pramod Fernandes
Director
over 16 years ago
Sudhir Durvasula Sarma
Sudhir Durvasula Sarma
Managing Director
about 31 years ago

Past Directors

Nidhish Marakkamthodi
Nidhish Marakkamthodi
Additional Director
about 3 years ago
Mahesh Tayal
Mahesh Tayal
Additional Director
over 8 years ago
Srinath Kamath
Srinath Kamath
Director
about 11 years ago
Kalahastheswaran Karthikeyan
Kalahastheswaran Karthikeyan
Director
over 11 years ago
Raghavendra Ramchandra Udupi
Raghavendra Ramchandra Udupi
Director
over 11 years ago
Radhika Ramesh
Radhika Ramesh
Managing Director
almost 13 years ago
Venkatesh Kumar Ramanujam
Venkatesh Kumar Ramanujam
Additional Director
about 15 years ago
Ravi Prakash Kakubal
Ravi Prakash Kakubal
Director
over 16 years ago
Chittoor Sivasankaran Sendhil Kumar
Chittoor Sivasankaran Sendhil Kumar
Director
over 16 years ago
Kavita Rajiv Kapoor
Kavita Rajiv Kapoor
Director
about 18 years ago

Charges

2 Crore
03 September 1998
Icici Bank Limited
2 Crore
03 September 1998
Icici Bank Limited
0
03 September 1998
Icici Bank Limited
0
03 September 1998
Icici Bank Limited
0

Documents

Form MSME FORM I-13022021_signed
Form MGT-7-07012021_signed
Form ADT-1-31122020_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4(XBRL)-04122020_signed
Form MSME FORM I-19082020_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Notice of resignation;-12012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Proof of dispatch-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018