Company Information

CIN
Status
Date of Incorporation
19 March 1996
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
31 August 2023
Paid Up Capital
9,500,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
about 1 year ago
Noaman Razack
Noaman Razack
Director/Designated Partner
about 1 year ago
Omer Bin Jung
Omer Bin Jung
Director
over 1 year ago
Irfanrazack .
Irfanrazack .
Director
almost 29 years ago

Past Directors

Dodla Varada Reddy
Dodla Varada Reddy
Nominee Director
over 18 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Nominee Director
over 18 years ago

Charges

250 Crore
31 July 2013
Ifci Limited
100 Crore
28 February 2018
Ifci Limited
175 Crore
26 June 2010
Ifci Limited
75 Crore
18 April 2005
Instructure Leasing & Financila Services Ltd
35 Crore
20 January 2010
Kotak Mahindra Bank Limited
25 Crore
15 June 2006
Infrastructure Leasing And Financial Services Limited
15 Crore
18 July 2003
Infrastructure Leasing And Financial Services Ltd
2 Crore
19 December 2002
Infrastructure Leasing And Financial Services Ltd
5 Crore
07 March 2020
Aditya Birla Finance Limited
150 Crore
09 October 2023
Axis Bank Limited
0
07 March 2020
Others
0
28 February 2018
Ifci Limited
0
31 July 2013
Ifci Limited
0
15 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 December 2002
Infrastructure Leasing And Financial Services Ltd
0
18 July 2003
Infrastructure Leasing And Financial Services Ltd
0
26 June 2010
Ifci Limited
0
18 April 2005
Instructure Leasing & Financila Services Ltd
0
20 January 2010
Kotak Mahindra Bank Limited
0
09 October 2023
Axis Bank Limited
0
07 March 2020
Others
0
28 February 2018
Ifci Limited
0
31 July 2013
Ifci Limited
0
15 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 December 2002
Infrastructure Leasing And Financial Services Ltd
0
18 July 2003
Infrastructure Leasing And Financial Services Ltd
0
26 June 2010
Ifci Limited
0
18 April 2005
Instructure Leasing & Financila Services Ltd
0
20 January 2010
Kotak Mahindra Bank Limited
0
09 October 2023
Axis Bank Limited
0
07 March 2020
Others
0
28 February 2018
Ifci Limited
0
31 July 2013
Ifci Limited
0
15 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 December 2002
Infrastructure Leasing And Financial Services Ltd
0
18 July 2003
Infrastructure Leasing And Financial Services Ltd
0
26 June 2010
Ifci Limited
0
18 April 2005
Instructure Leasing & Financila Services Ltd
0
20 January 2010
Kotak Mahindra Bank Limited
0
09 October 2023
Axis Bank Limited
0
07 March 2020
Others
0
28 February 2018
Ifci Limited
0
31 July 2013
Ifci Limited
0
15 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 December 2002
Infrastructure Leasing And Financial Services Ltd
0
18 July 2003
Infrastructure Leasing And Financial Services Ltd
0
26 June 2010
Ifci Limited
0
18 April 2005
Instructure Leasing & Financila Services Ltd
0
20 January 2010
Kotak Mahindra Bank Limited
0
09 October 2023
Axis Bank Limited
0
07 March 2020
Others
0
28 February 2018
Ifci Limited
0
31 July 2013
Ifci Limited
0
15 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 December 2002
Infrastructure Leasing And Financial Services Ltd
0
18 July 2003
Infrastructure Leasing And Financial Services Ltd
0
26 June 2010
Ifci Limited
0
18 April 2005
Instructure Leasing & Financila Services Ltd
0
20 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form SH-7-28122020-signed
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Altered memorandum of assciation;-19092020
Optional Attachment-(2)-19092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Copy of the resolution for alteration of capital;-19092020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form DPT-3-26082020-signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Optional Attachment-(1)-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019