Company Information

CIN
Status
Date of Incorporation
02 December 1986
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
30 September 2023
Paid Up Capital
1,352,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sudhakar Devanabanda Reddy
Sudhakar Devanabanda Reddy
Additional Director
over 10 years ago
Ramaswamy Anand
Ramaswamy Anand
Additional Director
almost 11 years ago
Vinod Anand
Vinod Anand
Additional Director
almost 11 years ago
Manjula Anand
Manjula Anand
Additional Director
almost 11 years ago
Ramachandra Prabhu Hosahalli Doddaiah
Ramachandra Prabhu Hosahalli Doddaiah
Director
over 17 years ago
Hosahalli Doddaiah Ranganath
Hosahalli Doddaiah Ranganath
Director
over 17 years ago

Registered Trademarks

Sharavathi Sharavathi Hospital

[Class : 42] Fproviding Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Security Service; Scientific And Industrial Research; Computer Programming, Networking, Animation, Software Development, Pest Control Services, Services That Cannot Be Classified In Other Classes

Charges

6 Crore
09 April 2014
Canara Bank
6 Crore
26 March 2002
The Karnatka Bank Limited
20 Lak
26 March 2002
Karnataka Bank
20 Lak
15 June 2009
Oriental Bank Of Commerce
4 Lak
26 March 2002
Karnataka Bank
20 Lak
27 February 1996
Prakash Leasing Limited
6 Lak
15 June 2009
Oriental Bank Of Commerce
0
27 February 1996
Prakash Leasing Limited
0
09 April 2014
Canara Bank
0
26 March 2002
Karnataka Bank
0
26 March 2002
The Karnatka Bank Limited
0
26 March 2002
Karnataka Bank
0
15 June 2009
Oriental Bank Of Commerce
0
27 February 1996
Prakash Leasing Limited
0
09 April 2014
Canara Bank
0
26 March 2002
Karnataka Bank
0
26 March 2002
The Karnatka Bank Limited
0
26 March 2002
Karnataka Bank
0
15 June 2009
Oriental Bank Of Commerce
0
27 February 1996
Prakash Leasing Limited
0
09 April 2014
Canara Bank
0
26 March 2002
Karnataka Bank
0
26 March 2002
The Karnatka Bank Limited
0
26 March 2002
Karnataka Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT