Company Information

CIN
U85110KA2002PTC031209
Status
Date of Incorporation
14 November 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,040,000
Authorised Capital
6,000,000

Directors

Balachandra Vasanthaiah
Balachandra Vasanthaiah
Director
for about 22 years
Prasanna Mallikarjuna Halgere
Prasanna Mallikarjuna Halgere
Director/Designated Partner
for almost 2 years
Guhanandhan Lakshminarayanan
Guhanandhan Lakshminarayanan
Director
for about 22 years
Ananth Kishan
Ananth Kishan
Director
for about 22 years

Past Directors

Manjunath Jaiyamahadevprasad
Manjunath Jaiyamahadevprasad
Director
about 22 years ago

Charges

13 Crore
29 January 2016
Punjab National Bank
2 Lak
19 November 2013
Hdfc Bank Limited
4 Crore
12 November 2013
Hdfc Bank Limited
4 Crore
22 March 2013
Tata Capital Financial Services Limited
4 Crore
04 September 2012
Hdfc Bank Limited
30 Lak
21 October 2004
State Bank Of India
2 Crore
29 January 2016
Punjab National Bank
0
04 September 2012
Hdfc Bank Limited
0
21 October 2004
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
12 November 2013
Hdfc Bank Limited
0
29 January 2016
Punjab National Bank
0
04 September 2012
Hdfc Bank Limited
0
21 October 2004
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
12 November 2013
Hdfc Bank Limited
0
29 January 2016
Punjab National Bank
0
04 September 2012
Hdfc Bank Limited
0
21 October 2004
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
12 November 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017

Frequently Asked Questions

What is the date on which the Pristine hospitals and research centre private limited incorporated?

Pristine hospitals and research centre private limited was incorporated on 14 November 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Pristine hospitals and research centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pristine hospitals and research centre private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pristine hospitals and research centre private limited?

5 of directors are associated with the company.