Company Information
CIN
Status
Date of Incorporation
25 November 1991
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
27 September 2023
Paid Up Capital
138,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharanabasaweshwar Gangadharayya Hiremath
Director/Designated Partner
12 months ago
12 months ago
Poonam Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kolagunda Kumar Siddappa
Director/Designated Partner
over 3 years ago
over 3 years ago
Tarun Kumar Gupta
Manager/Secretary
over 5 years ago
over 5 years ago
Neelu Daslana
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Sheela Arvind
Additional Director
over 2 years ago
over 2 years ago
Byadarahally Lakshmaiah Pundareeka
Additional Director
over 3 years ago
over 3 years ago
Shiva Hari Bist Prem Bist
Director
about 6 years ago
about 6 years ago
Kamala Devi Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Krishna Kumar Gupta
Director
over 29 years ago
over 29 years ago
Gauri Shankar Gupta
Director
about 32 years ago
about 32 years ago
Charges
20 October 2012
Syndicate Bank
2 Crore
18 October 2006
Syndicate Bank
3 Crore
28 February 1995
Canara Bank
50 Lak
21 April 1994
Canara Bank
75 Lak
25 August 1995
Canara Bank
50 Lak
21 April 1994
Canara Bank
50 Lak
21 April 1994
Canara Bank
0
25 August 1995
Canara Bank
0
20 October 2012
Syndicate Bank
0
21 April 1994
Canara Bank
0
28 February 1995
Canara Bank
0
18 October 2006
Syndicate Bank
0
21 April 1994
Canara Bank
0
25 August 1995
Canara Bank
0
20 October 2012
Syndicate Bank
0
21 April 1994
Canara Bank
0
28 February 1995
Canara Bank
0
18 October 2006
Syndicate Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-14-24102020_signed
Form MGT-15-12102020_signed
Form DPT-3-10082020-signed
Form DPT-3-05052020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-05112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(5)-19102019