Company Information
CIN
Status
Date of Incorporation
18 December 1989
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
29 September 2023
Paid Up Capital
49,994,780
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Prasoon
Director/Designated Partner
about 1 year ago
about 1 year ago
Malladi Prabhakar Sastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John Benjamin Noble Puthenperackal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Deepa Rajasekeran
Director
over 14 years ago
over 14 years ago
Collur Dhananjay .
Director
almost 18 years ago
almost 18 years ago
Supratim Subimal Basu
Director
almost 18 years ago
almost 18 years ago
Sandeep Ramdas Daga
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Network Servers,Point To Point Transmitters,Encoders,Signal Antennas,Electronic Control Units,Electronic Display Units
Charges
27 September 2014
Indian Overseas Bank
22 Crore
18 November 2000
State Bank Of India
13 Crore
28 August 1995
State Bank Of Mysore
20 Lak
15 November 1994
State Bank Of Mysore
2 Lak
25 July 1994
State Bank Of Mysore
10 Lak
28 April 1993
State Bank Of Mysore
1 Lak
09 December 2022
Indian Overseas Bank
0
07 May 2022
Indian Overseas Bank
0
27 September 2014
Indian Overseas Bank
0
15 November 1994
State Bank Of Mysore
0
25 July 1994
State Bank Of Mysore
0
28 April 1993
State Bank Of Mysore
0
28 August 1995
State Bank Of Mysore
0
18 November 2000
State Bank Of India
0
09 December 2022
Indian Overseas Bank
0
07 May 2022
Indian Overseas Bank
0
27 September 2014
Indian Overseas Bank
0
15 November 1994
State Bank Of Mysore
0
25 July 1994
State Bank Of Mysore
0
28 April 1993
State Bank Of Mysore
0
28 August 1995
State Bank Of Mysore
0
18 November 2000
State Bank Of India
0
09 December 2022
Indian Overseas Bank
0
07 May 2022
Indian Overseas Bank
0
27 September 2014
Indian Overseas Bank
0
15 November 1994
State Bank Of Mysore
0
25 July 1994
State Bank Of Mysore
0
28 April 1993
State Bank Of Mysore
0
28 August 1995
State Bank Of Mysore
0
18 November 2000
State Bank Of India
0
09 December 2022
Indian Overseas Bank
0
07 May 2022
Indian Overseas Bank
0
27 September 2014
Indian Overseas Bank
0
15 November 1994
State Bank Of Mysore
0
25 July 1994
State Bank Of Mysore
0
28 April 1993
State Bank Of Mysore
0
28 August 1995
State Bank Of Mysore
0
18 November 2000
State Bank Of India
0
Documents
Form ADT-1-23112020_signed
Form DPT-3-23112020_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Form AOC - 4 CFS-14112019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018