Company Information
CIN
Status
Date of Incorporation
11 January 1993
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
95,008,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Rajora
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetika Khandelwal
Manager/Secretary
over 1 year ago
over 1 year ago
Mysore Satish Sharad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Syed Fahad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rakhi Bajoria
Additional Director
almost 2 years ago
almost 2 years ago
Channappa Bhavihal Gurusiddappa
Additional Director
about 4 years ago
about 4 years ago
Philip Van Bosstraeten
Director
about 10 years ago
about 10 years ago
Satish Narayana Swamy
Director
about 10 years ago
about 10 years ago
Anisha Agarwal
Director
over 11 years ago
over 11 years ago
Swapan Kumar Majumder
Director
over 14 years ago
over 14 years ago
Charges
14 June 1997
Bank Of Baroda
15 Crore
29 April 1997
Vijaya Bank
3 Crore
29 March 1997
Vijaya Bank
4 Crore
08 December 1995
Andhra Bank
1 Crore
18 December 1996
Karnataka State Industrial Investment And Development Corp L
50 Lak
30 March 1996
Karnataka State Industrial Investment And Development Corp L
50 Lak
29 January 1999
Karnataka State Industrial Investment And Development Corp L
75 Lak
04 November 1994
Industrial Reconstruction Bank Of India
3 Crore
14 June 1997
Others
0
29 January 1999
Karnataka State Industrial Investment And Development Corp L
0
30 March 1996
Karnataka State Industrial Investment And Development Corp L
0
08 December 1995
Andhra Bank
0
29 April 1997
Vijaya Bank
0
18 December 1996
Karnataka State Industrial Investment And Development Corp L
0
04 November 1994
Industrial Reconstruction Bank Of India
0
29 March 1997
Vijaya Bank
0
14 June 1997
Others
0
29 January 1999
Karnataka State Industrial Investment And Development Corp L
0
30 March 1996
Karnataka State Industrial Investment And Development Corp L
0
08 December 1995
Andhra Bank
0
29 April 1997
Vijaya Bank
0
18 December 1996
Karnataka State Industrial Investment And Development Corp L
0
04 November 1994
Industrial Reconstruction Bank Of India
0
29 March 1997
Vijaya Bank
0
Documents
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Form DIR-12-18122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-15-03122020_signed
Form DPT-3-28082020-signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-22052020-signed
Form DPT-3-03012020-signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-14-09102019_signed
Form MGT-15-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808