Company Information

CIN
U85110KA1990PTC010816
Status
Date of Incorporation
09 March 1990
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
114,256,000
Authorised Capital
125,000,000

Directors

Marisamappa Ramachandra
Marisamappa Ramachandra
Director
for almost 28 years
Krishna Swamy Ranganath
Krishna Swamy Ranganath
Director
for over 1 year

Past Directors

Sangeeta Roy
Sangeeta Roy
Company Secretary
over 5 years ago

Charges

28 Crore
31 March 2017
Siemens Financial Services Private Limited
43 Lak
20 March 2017
Siemens Financial Services Private Limited
2 Crore
07 March 2017
Siemens Financial Services Private Limited
9 Crore
14 March 2010
State Bank Of India
13 Crore
30 August 2005
State Bank Of India
5 Crore
30 October 2020
Siemens Financial Services Private Limited
1 Crore
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Form MGT-14-16072020-signed
Form SH-7-15072020-signed
Altered memorandum of association-13072020
Altered articles of association-13072020
Copy of the resolution for alteration of capital;-13072020
Altered articles of association;-13072020
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Frequently Asked Questions

When was the Ragavs diagnostic and research centre private limited incorporated?

The Ragavs diagnostic and research centre private limited was incorporated with ROC on 09 March 1990 as .

Where has the Ragavs diagnostic and research centre private limited been incorporated?

The company was incorporated in Bangalore with registration number 010816.

What is the E-filing status of the company?

The status of Ragavs diagnostic and research centre private limited is Active.

Number of Key Management personnel of the Ragavs diagnostic and research centre private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ragavs diagnostic and research centre private limited?

The appointed directors in the company are:

  • Krishna swamy ranganath
  • Marisamappa ramachandra
  • Sangeeta roy