Company Information

CIN
Status
Date of Incorporation
01 April 2011
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 2022
Paid Up Capital
36,023,900
Authorised Capital
43,000,000

Directors

Vijay Ningappa Neelgund
Vijay Ningappa Neelgund
Director
for over 13 years
Prakash Kalakappa Dharana
Prakash Kalakappa Dharana
Director
for over 13 years

Past Directors

Rajashekhar Tejappagoud Patil
Rajashekhar Tejappagoud Patil
Director
about 10 years ago
Prakash Siddalingappa Sankanur .
Prakash Siddalingappa Sankanur .
Director
almost 12 years ago

Charges

5 Crore
07 September 2015
Syndicate Bank
1 Crore
11 May 2012
Syndicate Bank
4 Crore
25 October 2013
Syndicate Bank
30 Lak
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-19092019_signed
-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-21082019_signed
Resignation letter-21082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Samanvaya healthcare private limited incorporated?

The Samanvaya healthcare private limited was incorporated with ROC on 01 April 2011 as .

Where has the Samanvaya healthcare private limited been incorporated?

The company was incorporated in Bangalore with registration number 057965.

What is the E-filing status of the company?

The status of Samanvaya healthcare private limited is Active.

Number of Key Management personnel of the Samanvaya healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Samanvaya healthcare private limited?

The appointed directors in the company are:

  • Prakash kalakappa dharana
  • Vijay ningappa neelgund
  • Prakash siddalingappa sankanur .
  • Rajashekhar tejappagoud patil