Company Information
CIN
Status
Date of Incorporation
15 February 1995
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
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Krishna Kodihalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Parthasarathy Lakshmaiah Bangalore
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudrappa Doddaholiyappa Gadiyappanavar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Ramachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aloysius Prakash Fernandez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesh Tagat
Director/Designated Partner
over 9 years ago
over 9 years ago
Risbud Gajanan Arvind
Director/Designated Partner
about 15 years ago
about 15 years ago
Anal Jain Kumar
Director
over 15 years ago
over 15 years ago
Ashok Doraiswami
Director/Designated Partner
over 17 years ago
over 17 years ago
Rohini Nilekani
Director
about 22 years ago
about 22 years ago
Kare Ramanarasimha Setty Pradeep
Director
over 24 years ago
over 24 years ago
William D Souza
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Subraya Shankar Bhat
Additional Director
over 5 years ago
over 5 years ago
Krishnaswami Sambasivan
Director
over 10 years ago
over 10 years ago
Ramesh Ramanathan
Director
over 25 years ago
over 25 years ago
Yasmin Master
Director
almost 28 years ago
almost 28 years ago
Charges
05 October 2019
Union Bank Of India
10 Crore
01 March 2019
Indian Bank
10 Crore
18 June 2018
Lakshmi Vilas Bank Limited
5 Crore
30 December 2017
Indian Bank
10 Crore
20 December 2017
Bank Of Maharashtra
6 Crore
27 September 2017
Union Bank Of India
10 Crore
13 March 2017
Syndicate Bank
10 Crore
24 August 2016
Small Industries Development Bank Of India
10 Crore
29 June 2016
Watercredit Investment Fund 1 Llc
10 Crore
03 March 2016
Bank Of Maharashtra
6 Crore
24 September 2015
Small Industries Development Bank Of India
5 Crore
31 March 2015
Vijaya Bank
5 Crore
04 September 2013
State Bank Of Hyderabad
15 Crore
20 April 2011
State Bank Of India
22 Crore
25 September 2009
Small Industries Development Bank Of India
20 Crore
26 November 2008
National Housing Bank
3 Crore
22 November 2008
State Bank Of Mysore
20 Crore
27 June 2008
Indian Bank
20 Crore
17 March 2007
Ing Vysya Bank Limited
8 Crore
30 July 2003
Canara Bank
25 Crore
26 June 2002
National Bank For Agriculture & Rural Deve.
2 Crore
19 March 2016
National Bank For Agriculture And Rural Development
6 Crore
10 December 2015
State Bank Of Travancore
5 Crore
27 December 2006
Hdfc Bank Limited
5 Crore
28 December 2006
Hdfc Bank Limited
5 Crore
31 December 2012
Union Bank Of India
10 Crore
21 December 2013
Union Bank Of India
10 Crore
10 November 2011
Union Bank Of India
10 Crore
30 July 2003
Canara Bank
3 Crore
25 June 2010
Union Bank Of India
10 Crore
01 September 2015
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
2 Crore
28 August 2014
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
5 Crore
21 September 2016
Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.
4 Crore
03 July 2009
State Bank Of India
10 Crore
28 March 2008
State Bank Of India
15 Crore
05 February 2015
Bank Of Maharashtra
5 Crore
06 November 2004
Ing Vysya Bank Ltd
3 Crore
29 September 2021
Federal Bank Limited
8 Crore
29 September 2021
Bank Of Baroda
6 Crore
23 September 2021
Bank Of Maharashtra
30 Crore
15 February 2021
Union Bank Of India
20 Crore
18 December 2020
Bank Of Baorda
4 Crore
20 March 2020
State Bank Of India
15 Crore
07 February 2020
Bandhan Bank Limited
10 Crore
10 January 2020
Indian Bank
10 Crore
31 December 2019
Union Bank Of India
20 Crore
22 June 2020
Small Industries Development Bank Of India
20 Crore
23 November 2023
Others
0
27 September 2023
Others
0
23 August 2023
Others
0
30 June 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
06 March 2023
Others
0
29 December 2022
Indian Bank
0
27 September 2017
Others
0
07 February 2020
Others
0
08 March 2022
State Bank Of India
0
18 March 2022
Others
0
01 March 2019
Indian Bank
0
04 September 2013
State Bank Of Hyderabad
0
25 January 2022
Sidbi
0
18 June 2018
Lakshmi Vilas Bank Limited
0
20 December 2017
Others
0
29 September 2021
Others
0
27 June 2008
Indian Bank
0
10 November 2021
Others
0
29 September 2021
Canara Bank
0
29 September 2021
Others
0
23 September 2021
Others
0
05 October 2019
Others
0
31 December 2019
Others
0
19 March 2016
Others
0
15 February 2021
Others
0
25 June 2010
Union Bank Of India
0
22 June 2020
Others
0
20 March 2020
State Bank Of India
0
18 December 2020
Others
0
10 January 2020
Indian Bank
0
13 March 2017
Syndicate Bank
0
30 December 2017
Indian Bank
0
10 November 2011
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
26 November 2008
National Housing Bank
0
22 November 2008
State Bank Of Mysore
0
06 November 2004
Ing Vysya Bank Ltd
0
29 June 2016
Others
0
24 August 2016
Others
0
21 September 2016
Others
0
30 July 2003
Canara Bank
0
17 March 2007
Ing Vysya Bank Limited
0
03 March 2016
Bank Of Maharashtra
0
30 July 2003
Canara Bank
0
28 December 2006
Hdfc Bank Limited
0
25 September 2009
Small Industries Development Bank Of India
0
31 March 2015
Vijaya Bank
0
05 February 2015
Bank Of Maharashtra
0
28 August 2014
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
21 December 2013
Union Bank Of India
0
24 September 2015
Small Industries Development Bank Of India
0
01 September 2015
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
03 July 2009
State Bank Of India
0
27 December 2006
Hdfc Bank Limited
0
10 December 2015
State Bank Of Travancore
0
26 June 2002
National Bank For Agriculture & Rural Deve.
0
28 March 2008
State Bank Of India
0
20 April 2011
State Bank Of India
0
29 November 2023
Others
0
23 November 2023
Others
0
27 September 2023
Others
0
23 August 2023
Others
0
30 June 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
06 March 2023
Others
0
29 December 2022
Indian Bank
0
27 September 2017
Others
0
07 February 2020
Others
0
08 March 2022
State Bank Of India
0
18 March 2022
Others
0
01 March 2019
Indian Bank
0
04 September 2013
State Bank Of Hyderabad
0
25 January 2022
Sidbi
0
18 June 2018
Lakshmi Vilas Bank Limited
0
20 December 2017
Others
0
29 September 2021
Others
0
27 June 2008
Indian Bank
0
10 November 2021
Others
0
29 September 2021
Canara Bank
0
29 September 2021
Others
0
23 September 2021
Others
0
05 October 2019
Others
0
31 December 2019
Others
0
19 March 2016
Others
0
15 February 2021
Others
0
25 June 2010
Union Bank Of India
0
22 June 2020
Others
0
20 March 2020
State Bank Of India
0
18 December 2020
Others
0
10 January 2020
Indian Bank
0
13 March 2017
Syndicate Bank
0
30 December 2017
Indian Bank
0
10 November 2011
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
26 November 2008
National Housing Bank
0
22 November 2008
State Bank Of Mysore
0
06 November 2004
Ing Vysya Bank Ltd
0
29 June 2016
Others
0
24 August 2016
Others
0
21 September 2016
Others
0
30 July 2003
Canara Bank
0
17 March 2007
Ing Vysya Bank Limited
0
03 March 2016
Bank Of Maharashtra
0
30 July 2003
Canara Bank
0
28 December 2006
Hdfc Bank Limited
0
25 September 2009
Small Industries Development Bank Of India
0
31 March 2015
Vijaya Bank
0
05 February 2015
Bank Of Maharashtra
0
28 August 2014
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
21 December 2013
Union Bank Of India
0
24 September 2015
Small Industries Development Bank Of India
0
01 September 2015
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
03 July 2009
State Bank Of India
0
27 December 2006
Hdfc Bank Limited
0
10 December 2015
State Bank Of Travancore
0
26 June 2002
National Bank For Agriculture & Rural Deve.
0
28 March 2008
State Bank Of India
0
20 April 2011
State Bank Of India
0
Documents
Form MGT-14-07012021_signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Form MGT-14-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Company CSR policy as per section 135(4)-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Copy of resolution passed by the company-13082020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-28052020-signed