Company Information
CIN
Status
Date of Incorporation
08 June 1992
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,006,257,440
Authorised Capital
3,750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharanabasaweshwar Gangadharayya Hiremath
Director/Designated Partner
12 months ago
12 months ago
Byadarahally Lakshmaiah Pundareeka
Director/Designated Partner
12 months ago
12 months ago
Muttur Nagaraj Gayathri
Director/Designated Partner
over 1 year ago
over 1 year ago
Tippasandra Sridhara Murthy Raghavendra Rao
Director/Designated Partner
about 4 years ago
about 4 years ago
Nicola Neeladri
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Bangalore Narayanaswamy Govinda Prasad
Director
about 4 years ago
about 4 years ago
Basagoud Patil Shankar
Company Secretary
about 4 years ago
about 4 years ago
Guruprasad Achutha Rao
Additional Director
over 4 years ago
over 4 years ago
Rangalakshmi Srinivasa
Director
over 6 years ago
over 6 years ago
Nanjappaiah Madgondapalli Ramu
Additional Director
over 7 years ago
over 7 years ago
Gottigere Chandrashekar Somadas
Additional Director
over 8 years ago
over 8 years ago
Suchitra Misra
Director
about 9 years ago
about 9 years ago
Sundar Venkataraman
Cfo(kmp)
over 9 years ago
over 9 years ago
Vivek Vinod Ramnani
Alternate Director
over 11 years ago
over 11 years ago
Ashwin Khemani
Alternate Director
over 11 years ago
over 11 years ago
Usha Ramnani
Whole Time Director
over 14 years ago
over 14 years ago
Vinod Ramnani
Managing Director
over 14 years ago
over 14 years ago
William Walter O Neill
Director
over 17 years ago
over 17 years ago
Rajkumar Tulsidas Raisinghani
Director
about 19 years ago
about 19 years ago
Balasubramaniam Visvanathan
Director
about 19 years ago
about 19 years ago
Anvay Vinayak Mulay
Director
about 19 years ago
about 19 years ago
Suleman Adam Merchant
Director
over 23 years ago
over 23 years ago
Thomas Dietiker
Director
over 24 years ago
over 24 years ago
Jayesh Chandrakant Patel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Designing, Developing, Manufacturing, Fabricating, Developing, Assembling, Of All Kinds Of Surgical And Medical Apparatus And Instruments.
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
14 June 2019
Indusind Bank Ltd.
130 Crore
04 April 2014
Hdfc Bank Limited
15 Crore
12 December 2012
The Bank Of Nova Scotia
100 Crore
06 June 2012
Hdfc Bank Limited
80 Crore
09 December 2011
Idbi Bank Limited
110 Crore
12 November 2011
Yes Bank Limited
70 Crore
18 July 2011
Icici Bank Limited
117 Crore
11 October 2010
Standard Chartered Bank
144 Crore
24 November 2009
Barclays Bank Plc
55 Crore
15 July 2009
Dbs Bank Limited
34 Crore
04 June 2009
Indusind Bank Limited
235 Crore
08 April 2009
Dbs Bank Limited
128 Crore
04 April 2008
State Bank Of India
192 Crore
28 November 2007
Abn Amro Bank Nv
25 Crore
09 May 2006
Abn Amro Bank Nv
25 Crore
09 May 2006
Abn Amro Bank Nv
3 Crore
25 May 1995
Icici Banking Corporation Ltd
3 Crore
25 March 1995
Canara Bank
25 Lak
20 January 1994
Canara Bank
2 Lak
27 October 1992
Karnataka State Financial Corporation
90 Lak
02 October 1992
Karnataka State Financial Corporation
90 Lak
22 April 2006
State Bank Of India
26 Crore
23 August 2001
State Bank Of India
129 Crore
26 February 2009
Barclays Bank Plc
55 Crore
03 September 2001
Ksiidc Ltd
2 Crore
15 February 1995
K.s.f.c.
13 Lak
22 October 1992
Karnatka State Financial Corporation
90 Lak
25 March 2008
Export-import Bank Of India
15 Crore
29 November 2005
Stet Bank Of India
19 Crore
08 November 1994
Karnataka State Financial Corporation
60 Lak
25 March 1995
Canara Bank
25 Lak
06 June 2012
Hdfc Bank Limited
0
14 June 2019
Others
0
25 March 1995
Canara Bank
0
08 November 1994
Karnataka State Financial Corporation
0
18 July 2011
Icici Bank Limited
0
11 October 2010
Standard Chartered Bank
0
22 October 1992
Karnatka State Financial Corporation
0
04 April 2008
State Bank Of India
0
15 February 1995
K.s.f.c.
0
03 September 2001
Ksiidc Ltd
0
15 July 2009
Dbs Bank Limited
0
08 April 2009
Dbs Bank Limited
0
25 March 1995
Canara Bank
0
09 December 2011
Idbi Bank Limited
0
25 May 1995
Icici Banking Corporation Ltd
0
23 August 2001
State Bank Of India
0
20 January 1994
Canara Bank
0
27 October 1992
Karnataka State Financial Corporation
0
02 October 1992
Karnataka State Financial Corporation
0
29 November 2005
Stet Bank Of India
0
04 April 2014
Hdfc Bank Limited
0
12 December 2012
The Bank Of Nova Scotia
0
12 November 2011
Others
0
24 November 2009
Barclays Bank Plc
0
04 June 2009
Indusind Bank Limited
0
26 February 2009
Barclays Bank Plc
0
25 March 2008
Export-import Bank Of India
0
28 November 2007
Abn Amro Bank Nv
0
22 April 2006
State Bank Of India
0
09 May 2006
Abn Amro Bank Nv
0
09 May 2006
Abn Amro Bank Nv
0
06 June 2012
Hdfc Bank Limited
0
14 June 2019
Others
0
25 March 1995
Canara Bank
0
08 November 1994
Karnataka State Financial Corporation
0
18 July 2011
Icici Bank Limited
0
11 October 2010
Standard Chartered Bank
0
22 October 1992
Karnatka State Financial Corporation
0
04 April 2008
State Bank Of India
0
15 February 1995
K.s.f.c.
0
03 September 2001
Ksiidc Ltd
0
15 July 2009
Dbs Bank Limited
0
08 April 2009
Dbs Bank Limited
0
25 March 1995
Canara Bank
0
09 December 2011
Idbi Bank Limited
0
25 May 1995
Icici Banking Corporation Ltd
0
23 August 2001
State Bank Of India
0
20 January 1994
Canara Bank
0
27 October 1992
Karnataka State Financial Corporation
0
02 October 1992
Karnataka State Financial Corporation
0
29 November 2005
Stet Bank Of India
0
04 April 2014
Hdfc Bank Limited
0
12 December 2012
The Bank Of Nova Scotia
0
12 November 2011
Others
0
24 November 2009
Barclays Bank Plc
0
04 June 2009
Indusind Bank Limited
0
26 February 2009
Barclays Bank Plc
0
25 March 2008
Export-import Bank Of India
0
28 November 2007
Abn Amro Bank Nv
0
22 April 2006
State Bank Of India
0
09 May 2006
Abn Amro Bank Nv
0
09 May 2006
Abn Amro Bank Nv
0
06 June 2012
Hdfc Bank Limited
0
14 June 2019
Others
0
25 March 1995
Canara Bank
0
08 November 1994
Karnataka State Financial Corporation
0
18 July 2011
Icici Bank Limited
0
11 October 2010
Standard Chartered Bank
0
22 October 1992
Karnatka State Financial Corporation
0
04 April 2008
State Bank Of India
0
15 February 1995
K.s.f.c.
0
03 September 2001
Ksiidc Ltd
0
15 July 2009
Dbs Bank Limited
0
08 April 2009
Dbs Bank Limited
0
25 March 1995
Canara Bank
0
09 December 2011
Idbi Bank Limited
0
25 May 1995
Icici Banking Corporation Ltd
0
23 August 2001
State Bank Of India
0
20 January 1994
Canara Bank
0
27 October 1992
Karnataka State Financial Corporation
0
02 October 1992
Karnataka State Financial Corporation
0
29 November 2005
Stet Bank Of India
0
04 April 2014
Hdfc Bank Limited
0
12 December 2012
The Bank Of Nova Scotia
0
12 November 2011
Others
0
24 November 2009
Barclays Bank Plc
0
04 June 2009
Indusind Bank Limited
0
26 February 2009
Barclays Bank Plc
0
25 March 2008
Export-import Bank Of India
0
28 November 2007
Abn Amro Bank Nv
0
22 April 2006
State Bank Of India
0
09 May 2006
Abn Amro Bank Nv
0
09 May 2006
Abn Amro Bank Nv
0
Documents
Form DIR-12-05032021_signed
Declaration by first director-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-29092020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form INC-28-12042020-signed
Optional Attachment-(2)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(4)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
OPTMGT7DATA_R28942357_OPTOINDIA12_20200106153716.xlsm
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-05122019_signed
Evidence of cessation;-03122019