Company Information

CIN
U85110KA1990PTC011124
Status
Date of Incorporation
09 August 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
7,375,000
Authorised Capital
10,000,000

Directors

Mahipati Madhvacharya Joshi
Mahipati Madhvacharya Joshi
Director/Designated Partner
for over 5 years
Nagaraj Pradyumna Tanksali
Nagaraj Pradyumna Tanksali
Director/Designated Partner
for about 2 years
Basavaraj Revanasiddappagouda Patil .
Basavaraj Revanasiddappagouda Patil .
Director/Designated Partner
for about 5 years
Vinay Narayan Gore
Vinay Narayan Gore
Director/Designated Partner
for over 1 year
Suryakant Mallappa Dugani .
Suryakant Mallappa Dugani .
Director/Designated Partner
for about 27 years
Veena Kshitish Belvi
Veena Kshitish Belvi
Director/Designated Partner
for about 29 years
Narendrakumar Manikant Shah .
Narendrakumar Manikant Shah .
Director/Designated Partner
for about 19 years
Ajit Subhash Joshi .
Ajit Subhash Joshi .
Director/Designated Partner
for about 10 years
Meena Ravindra Kalghatgi
Meena Ravindra Kalghatgi
Director
for almost 5 years
Suhas Ravindra Kalghatgi
Suhas Ravindra Kalghatgi
Director/Designated Partner
for over 1 year
Ravindra Kalghatgi
Ravindra Kalghatgi
Director/Designated Partner
for over 1 year
Ashok Vajirajrao Kalamdani
Ashok Vajirajrao Kalamdani
Director/Designated Partner
for over 1 year

Past Directors

Padma Prasad Gunari
Padma Prasad Gunari
Additional Director
over 6 years ago
Revanasiddhappagouda Basavanagouda Patil .
Revanasiddhappagouda Basavanagouda Patil .
Director
over 34 years ago

Charges

3 Crore
19 February 2002
State Bank Of Idia
1 Crore
14 July 2000
State Bank Of Idia
1 Crore
06 March 1996
State Bank Of India
18 Lak
11 October 1995
State Bank Of India
7 Lak
18 May 1994
State Bank Of Idia
4 Lak
18 January 1991
State Bank Of India
60 Lak
18 January 1991
State Bank Of India
30 Lak
25 November 2014
State Bank Of India
1 Crore
23 February 2008
State Bank Of India
1 Crore
25 November 2014
State Bank Of India
0
14 July 2000
State Bank Of Idia
0
23 February 2008
State Bank Of India
0
11 October 1995
State Bank Of India
0
06 March 1996
State Bank Of India
0
18 May 1994
State Bank Of Idia
0
19 February 2002
State Bank Of Idia
0
18 January 1991
State Bank Of India
0
18 January 1991
State Bank Of India
0
25 November 2014
State Bank Of India
0
14 July 2000
State Bank Of Idia
0
23 February 2008
State Bank Of India
0
11 October 1995
State Bank Of India
0
06 March 1996
State Bank Of India
0
18 May 1994
State Bank Of Idia
0
19 February 2002
State Bank Of Idia
0
18 January 1991
State Bank Of India
0
18 January 1991
State Bank Of India
0
25 November 2014
State Bank Of India
0
14 July 2000
State Bank Of Idia
0
23 February 2008
State Bank Of India
0
11 October 1995
State Bank Of India
0
06 March 1996
State Bank Of India
0
18 May 1994
State Bank Of Idia
0
19 February 2002
State Bank Of Idia
0
18 January 1991
State Bank Of India
0
18 January 1991
State Bank Of India
0

Documents

Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-02052020_signed
Form DPT-3-07032020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
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.-10022020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019

Frequently Asked Questions

What is the date of Nmr medical institute private limited incorporation?

Incorporation date of the company is 09 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Nmr medical institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagaraj pradyumna tanksali
  • Ravindra kalghatgi
  • Suhas ravindra kalghatgi
  • Meena ravindra kalghatgi
  • Ashok vajirajrao kalamdani
  • Vinay narayan gore
  • Suryakant mallappa dugani .
  • Veena kshitish belvi
  • Narendrakumar manikant shah .
  • Mahipati madhvacharya joshi
  • Basavaraj revanasiddappagouda patil .
  • Ajit subhash joshi .
  • Revanasiddhappagouda basavanagouda patil .
  • Padma prasad gunari