Company Information

CIN
U85110KA2012PTC061962
Status
Date of Incorporation
03 January 2012
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
100,000
Authorised Capital
500,000

Directors

Byregowda Puttaswamy Nagaraj
Byregowda Puttaswamy Nagaraj
Director/Designated Partner
for over 1 year
Punyavathi Nagaraj
Punyavathi Nagaraj
Director/Designated Partner
for over 1 year

Past Directors

Sanjeeva Amin Sowjanya
Sanjeeva Amin Sowjanya
Director
almost 13 years ago
Santhosh Narasimharaju
Santhosh Narasimharaju
Director
almost 13 years ago

Charges

4 Crore
24 August 2012
Corporation Bank
4 Crore
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0

Documents

Form ADT-3-29072020_signed
Resignation letter-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed

Frequently Asked Questions

When was the Punya hospitals india private limited incorporated?

The Punya hospitals india private limited was incorporated with ROC on 03 January 2012 as .

Where has the Punya hospitals india private limited been incorporated?

The company was incorporated in Bangalore with registration number 061962.

What is the E-filing status of the company?

The status of Punya hospitals india private limited is Active.

Number of Key Management personnel of the Punya hospitals india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Punya hospitals india private limited?

The appointed directors in the company are:

  • Santhosh narasimharaju
  • Sanjeeva amin sowjanya
  • Punyavathi nagaraj
  • Byregowda puttaswamy nagaraj