Company Information
CIN
Status
Date of Incorporation
27 December 1996
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Mehta
Managing Director
almost 2 years ago
almost 2 years ago
Manish Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalpana Hemanth Mehta
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Electric Wires And Cables.
Charges
31 May 2017
Kotak Mahindra Bank Limited
17 Crore
31 August 2015
Karnataka State Financial Corporation
1 Crore
31 December 2014
State Bank Of India
7 Crore
27 October 2010
State Bank Of India
9 Crore
08 July 2003
Union Bank Of India
50 Lak
09 February 2007
Karnataka State Financial Corporation
14 Lak
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2017
Others
0
08 July 2003
Union Bank Of India
0
09 February 2007
Karnataka State Financial Corporation
0
31 December 2014
State Bank Of India
0
31 August 2015
Karnataka State Financial Corporation
0
27 October 2010
State Bank Of India
0
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2017
Others
0
08 July 2003
Union Bank Of India
0
09 February 2007
Karnataka State Financial Corporation
0
31 December 2014
State Bank Of India
0
31 August 2015
Karnataka State Financial Corporation
0
27 October 2010
State Bank Of India
0
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2017
Others
0
08 July 2003
Union Bank Of India
0
09 February 2007
Karnataka State Financial Corporation
0
31 December 2014
State Bank Of India
0
31 August 2015
Karnataka State Financial Corporation
0
27 October 2010
State Bank Of India
0
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2017
Others
0
08 July 2003
Union Bank Of India
0
09 February 2007
Karnataka State Financial Corporation
0
31 December 2014
State Bank Of India
0
31 August 2015
Karnataka State Financial Corporation
0
27 October 2010
State Bank Of India
0
Documents
Form DPT-3-26082020-signed
Optional Attachment-(1)-29072020
Form DPT-3-15052020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017