Company Information

CIN
Status
Date of Incorporation
12 December 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poduvath Ravindranath
Poduvath Ravindranath
Director/Designated Partner
almost 1 year ago
Kunath Puthanveedu Soudamini
Kunath Puthanveedu Soudamini
Director/Designated Partner
about 26 years ago
Jayalakshmi Meempat
Jayalakshmi Meempat
Director/Designated Partner
about 32 years ago

Past Directors

Pavitra Radhakrishnan
Pavitra Radhakrishnan
Additional Director
over 12 years ago
Janardanan Pallipurath
Janardanan Pallipurath
Managing Director
about 36 years ago

Charges

5 Crore
21 October 2019
Union Bank Of India
4 Crore
16 May 2008
Corporation Bank
3 Lak
11 April 2008
Corportation Bank
3 Lak
08 September 2007
Corporation Bank
6 Lak
08 September 2007
Corporation Bank
6 Lak
15 November 2002
Syndicate Bank
2 Lak
15 November 2002
Syndicate Bank
2 Lak
07 October 2002
Syndicate Bank
3 Lak
24 March 2002
Syndicate Bank
41 Thousand
13 February 2002
Syndicate Bank
82 Thousand
05 March 1991
Syndicate Bank
17 Thousand
05 March 1991
Syndicate Bank
17 Thousand
31 March 2021
Hdfc Bank Limited
8 Lak
24 June 2022
Others
0
21 October 2019
Others
0
31 March 2021
Hdfc Bank Limited
0
08 September 2007
Corporation Bank
0
24 March 2002
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
08 September 2007
Corporation Bank
0
07 October 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
11 April 2008
Corportation Bank
0
13 February 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
16 May 2008
Corporation Bank
0
24 June 2022
Others
0
21 October 2019
Others
0
31 March 2021
Hdfc Bank Limited
0
08 September 2007
Corporation Bank
0
24 March 2002
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
08 September 2007
Corporation Bank
0
07 October 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
11 April 2008
Corportation Bank
0
13 February 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
16 May 2008
Corporation Bank
0
24 June 2022
Others
0
21 October 2019
Others
0
31 March 2021
Hdfc Bank Limited
0
08 September 2007
Corporation Bank
0
24 March 2002
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
05 March 1991
Syndicate Bank
0
08 September 2007
Corporation Bank
0
07 October 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
11 April 2008
Corportation Bank
0
13 February 2002
Syndicate Bank
0
15 November 2002
Syndicate Bank
0
16 May 2008
Corporation Bank
0

Documents

Form DPT-3-28052020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Form DPT-3-27012020-signed
Optional Attachment-(2)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Optional Attachment-(1)-15012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-18112019-signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Optional Attachment-(2)-12112019
Altered articles of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(1)-12112019
Form CHG-1-31102019_signed
Instrument(s) of creation or modification of charge;-31102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Altered articles of association-29102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019