Company Information
CIN
Status
Date of Incorporation
22 July 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
37,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Prem Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Hemachandra Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dayananda Hemachandra Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dayananda Premachandra Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants
[Class : 42] Medical And Hospital Services
[Class : 16] Papaer Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Sign Boards, Adhesive Materials, Brochures, Pamphlets, Visiting Cards, Letter Heads, Bill Books And Invoices
View +1 more Brands for Sagar Health Care & Diagnostic Services Private Limited.
Charges
30 May 2012
Hdfc Bank Limited
10 Crore
15 May 2009
Hdfc Bank Limited
3 Crore
28 April 2009
Hdfc Bank Limited
77 Lak
27 December 2008
Hdfc Bank Limited
30 Lak
10 October 2008
Hdfc Bank Limited
39 Lak
26 June 2008
Hdfc Bank Limited
3 Crore
08 May 2008
Ge Capital Services India
4 Crore
31 January 1994
Karnataka State Financial Corporation
90 Lak
01 March 1991
State Bank Of Mysore
41 Lak
08 October 1990
State Bank Of Mysore
10 Lak
01 March 1990
State Bank Of Mysore
7 Lak
19 November 1987
State Bank Of Mysore
12 Lak
02 May 1987
State Bank Of Mysore
26 Lak
31 December 2013
Corporation Bank
2 Crore
08 February 2022
Hdfc Bank Limited
0
01 March 1990
State Bank Of Mysore
0
26 June 2008
Hdfc Bank Limited
0
02 May 1987
State Bank Of Mysore
0
28 April 2009
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
08 October 1990
State Bank Of Mysore
0
31 December 2013
Corporation Bank
0
31 January 1994
Karnataka State Financial Corporation
0
27 December 2008
Hdfc Bank Limited
0
01 March 1991
State Bank Of Mysore
0
19 November 1987
State Bank Of Mysore
0
30 May 2012
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0
08 May 2008
Ge Capital Services India
0
08 February 2022
Hdfc Bank Limited
0
01 March 1990
State Bank Of Mysore
0
26 June 2008
Hdfc Bank Limited
0
02 May 1987
State Bank Of Mysore
0
28 April 2009
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
08 October 1990
State Bank Of Mysore
0
31 December 2013
Corporation Bank
0
31 January 1994
Karnataka State Financial Corporation
0
27 December 2008
Hdfc Bank Limited
0
01 March 1991
State Bank Of Mysore
0
19 November 1987
State Bank Of Mysore
0
30 May 2012
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0
08 May 2008
Ge Capital Services India
0
Documents
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form DPT-3-28052020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-23122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
XBRL document in respect Consolidated financial statement-09122019
Form DPT-3-12072019
Form SH-9-11042019-signed
Form SH-8-11042019-signed
Declaration by auditor(s)-09042019
Optional Attachment-(1)-09042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09042019
Auditor's report-09042019
Statement of assets and liabilities-09042019
Copy of board resolution-09042019
Copy of the board resolution-09042019
Optional Attachment-(2)-09042019
Affidavit as per rule 65(3)-09042019
Details of the promoters of the company-09042019
Copy of Special Resolution-09042019
Audited financial statements of last three years-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of the board resolution-26032019
Auditor's report-26032019
Optional Attachment-(1)-26032019
Declaration by auditor(s)-26032019