Company Information

CIN
Status
Date of Incorporation
09 August 1990
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
26 August 2023
Paid Up Capital
7,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Narayan Gore
Vinay Narayan Gore
Director/Designated Partner
over 1 year ago
Ashok Vajirajrao Kalamdani
Ashok Vajirajrao Kalamdani
Director/Designated Partner
over 1 year ago
Suhas Ravindra Kalghatgi
Suhas Ravindra Kalghatgi
Director/Designated Partner
over 1 year ago
Ravindra Kalghatgi
Ravindra Kalghatgi
Director/Designated Partner
over 1 year ago
Nagaraj Pradyumna Tanksali
Nagaraj Pradyumna Tanksali
Director/Designated Partner
over 2 years ago
Meena Ravindra Kalghatgi
Meena Ravindra Kalghatgi
Director
about 5 years ago
Basavaraj Revanasiddappagouda Patil .
Basavaraj Revanasiddappagouda Patil .
Director/Designated Partner
over 5 years ago
Mahipati Madhvacharya Joshi
Mahipati Madhvacharya Joshi
Director/Designated Partner
almost 6 years ago
Ajit Subhash Joshi .
Ajit Subhash Joshi .
Director/Designated Partner
over 10 years ago
Narendrakumar Manikant Shah .
Narendrakumar Manikant Shah .
Director/Designated Partner
over 19 years ago
Suryakant Mallappa Dugani .
Suryakant Mallappa Dugani .
Director/Designated Partner
over 27 years ago
Veena Kshitish Belvi
Veena Kshitish Belvi
Director/Designated Partner
over 29 years ago

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 AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-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
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(1)-02052020
Form DIR-12-02052020_signed
Form DPT-3-07032020-signed
Form PAS-3-10022020_signed
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
Copy of Board or Shareholders? resolution-10022020
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-02102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DIR-12-02102019_signed
Form AOC-4-02102019_signed