Company Information

CIN
Status
Date of Incorporation
24 August 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,107,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honnurappa Yellappa
Honnurappa Yellappa
Director/Designated Partner
over 1 year ago
Ekambar Ajai Ghorpade
Ekambar Ajai Ghorpade
Director/Designated Partner
almost 2 years ago
Varamumiswamy Jayaprakash
Varamumiswamy Jayaprakash
Director/Designated Partner
over 3 years ago
Mohammed Abdul Saleem
Mohammed Abdul Saleem
Nominee Director
over 17 years ago

Past Directors

Kammar Yachrappa
Kammar Yachrappa
Additional Director
about 5 years ago
Palarti Panduranga
Palarti Panduranga
Director
over 5 years ago
Madhu Birur Parameshwarachar
Madhu Birur Parameshwarachar
Director
over 6 years ago
Shaik Abdul Bari
Shaik Abdul Bari
Additional Director
over 6 years ago
Sidlaghatta Ramachandra Sridhar
Sidlaghatta Ramachandra Sridhar
Director
almost 24 years ago
Krishnaswamy Raman
Krishnaswamy Raman
Director
almost 24 years ago
Ananda Kumar Bussa
Ananda Kumar Bussa
Director
over 24 years ago
Venkatrao Ghorpade Yeshwantrao
Venkatrao Ghorpade Yeshwantrao
Director
over 24 years ago
Anantanarayan Kumar Subramaniam
Anantanarayan Kumar Subramaniam
Director
over 24 years ago

Charges

0
24 October 1997
Syndicate Bank
305 Crore
22 November 1994
Syndicate Bank
38 Lak
23 September 1994
I D B I
1 Crore
24 February 1993
I D B I
4 Crore
22 November 1994
Syndicate Bank
0
24 October 1997
Syndicate Bank
0
24 February 1993
I D B I
0
23 September 1994
I D B I
0
22 November 1994
Syndicate Bank
0
24 October 1997
Syndicate Bank
0
24 February 1993
I D B I
0
23 September 1994
I D B I
0
22 November 1994
Syndicate Bank
0
24 October 1997
Syndicate Bank
0
24 February 1993
I D B I
0
23 September 1994
I D B I
0
22 November 1994
Syndicate Bank
0
24 October 1997
Syndicate Bank
0
24 February 1993
I D B I
0
23 September 1994
I D B I
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form PAS-6-30092020_signed
Form MGT-14-25092020_signed
Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019