Company Information
CIN
Status
Date of Incorporation
01 November 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
88,871,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Nagella
Director/Designated Partner
over 1 year ago
over 1 year ago
Channaveeraiah Jayanna
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ramaiah Mahalingappa
Director
over 13 years ago
over 13 years ago
Aravinda Rajasekhar
Director
over 15 years ago
over 15 years ago
Channabasappa Shivaprasad Mallenahalli
Director
about 18 years ago
about 18 years ago
Srinivas Karupakallu
Director
over 20 years ago
over 20 years ago
Somashekar Shambhulingappa
Director
over 20 years ago
over 20 years ago
Chikkagangawadi Chennaveeriah Sshivamurthy
Director
about 21 years ago
about 21 years ago
Rashmi .
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 44] Establishing And Running
Hospitals, Health Clinics, Diagnostic Centers, Laboratories, Blood Banks, Nursing Homes And Other
Medical Research Institutions, Aiding And Assisting The Research, Development And Discovery Of
Diversified And Other Fields Of Medical Science And In All Ther API Es Of Medical Treatment, Basic And
Applied Research In All Systems And...
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
23 April 2014
Bank Of India
3 Crore
24 April 2009
State Bank Of India
6 Crore
20 July 2006
Bank Of India
24 Lak
23 June 2007
H D F C Bank Limited
12 Lak
23 February 2007
H D F C Bank Limited
19 Lak
24 March 2006
Hdfc Bank Limited
14 Lak
21 July 2003
Tumkur Grain Merchants Co - Op. Bank Ltd.
5 Lak
19 October 2007
Bank Of India
25 Lak
23 February 2007
H D F C Bank Limited
0
24 March 2006
Hdfc Bank Limited
0
19 October 2007
Bank Of India
0
21 July 2003
Tumkur Grain Merchants Co - Op. Bank Ltd.
0
23 April 2014
Bank Of India
0
24 April 2009
State Bank Of India
0
20 July 2006
Bank Of India
0
23 June 2007
H D F C Bank Limited
0
23 February 2007
H D F C Bank Limited
0
24 March 2006
Hdfc Bank Limited
0
19 October 2007
Bank Of India
0
21 July 2003
Tumkur Grain Merchants Co - Op. Bank Ltd.
0
23 April 2014
Bank Of India
0
24 April 2009
State Bank Of India
0
20 July 2006
Bank Of India
0
23 June 2007
H D F C Bank Limited
0
23 February 2007
H D F C Bank Limited
0
24 March 2006
Hdfc Bank Limited
0
19 October 2007
Bank Of India
0
21 July 2003
Tumkur Grain Merchants Co - Op. Bank Ltd.
0
23 April 2014
Bank Of India
0
24 April 2009
State Bank Of India
0
20 July 2006
Bank Of India
0
23 June 2007
H D F C Bank Limited
0
Documents
Optional Attachment-(1)-02072020
Proof of dispatch-02072020
Notice of resignation filed with the company-02072020
Form DIR-11-02072020_signed
Form DIR-11-18022020_signed
Notice of resignation filed with the company-18022020
Proof of dispatch-18022020
Acknowledgement received from company-18022020
Evidence of cessation;-08022020
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Form DIR-11-24112019_signed
Form DIR-11-16112019_signed
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Notice of resignation filed with the company-13112019
Form DIR-11-11112019_signed
Proof of dispatch-05112019
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
Form AOC-4(XBRL)-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-08042019_signed
Optional Attachment-(1)-31032019
List of share holders, debenture holders;-31032019
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017