Company Information

CIN
Status
Date of Incorporation
23 March 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2019
Paid Up Capital
19,903,800
Authorised Capital
21,000,000

Directors

Errol Rohan Pinto
Errol Rohan Pinto
Director
for about 19 years
Ramanath Laxman Kamath
Ramanath Laxman Kamath
Director
for almost 19 years
Suresh Surathkal
Suresh Surathkal
Director
for about 21 years
Bhasker Bappal
Bhasker Bappal
Director
for almost 19 years
Mohanchandra Suvarna
Mohanchandra Suvarna
Director
for almost 19 years
Subrahmanya Padiappu Bhat
Subrahmanya Padiappu Bhat
Director
for almost 19 years
Cheruvathoor Joe Verghese
Cheruvathoor Joe Verghese
Director
for almost 27 years
Jayakrishnan Aylliath Gosalkkal
Jayakrishnan Aylliath Gosalkkal
Director
for almost 19 years
Mukunda Kumbla
Mukunda Kumbla
Director
for almost 27 years

Past Directors

Ajilady Chittaranjan Rai
Ajilady Chittaranjan Rai
Additional Director
about 17 years ago
Surendra Kumbla
Surendra Kumbla
Additional Director
about 17 years ago

Charges

0
27 December 2003
State Bank Of India
5 Crore
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Approval letter of extension of financial year or AGM-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022020
Approval letter for extension of AGM;-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4 additional attachment-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Approval letter of extension of financial year or AGM-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Approval letter for extension of AGM;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed

Frequently Asked Questions

When was the Omega hospitals private limited incorporated?

The Omega hospitals private limited was incorporated with ROC on 23 March 1998 as .

Where has the Omega hospitals private limited been incorporated?

The company was incorporated in Bangalore with registration number 023525.

What is the E-filing status of the company?

The status of Omega hospitals private limited is Active.

Number of Key Management personnel of the Omega hospitals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Omega hospitals private limited?

The appointed directors in the company are:

  • Mukunda kumbla
  • Cheruvathoor joe verghese
  • Surendra kumbla
  • Ajilady chittaranjan rai
  • Jayakrishnan aylliath gosalkkal
  • Subrahmanya padiappu bhat
  • Ramanath laxman kamath
  • Errol rohan pinto
  • Suresh surathkal
  • Bhasker bappal
  • Mohanchandra suvarna