Company Information
CIN
Status
Date of Incorporation
27 October 2003
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
20 September 2023
Paid Up Capital
42,645,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharan Shivaraj Patil
Managing Director
about 2 years ago
about 2 years ago
Meena Patil Sharan
Director
about 21 years ago
about 21 years ago
Shamanur Shivashankarappa
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Develo...
[Class : 35] Pharmacy (Sale Of Drugs And Other Medical Products).[Class : 44] Medical Services (Hospitals And Clinics).
Charges
23 October 2014
Hdfc Bank Limited
21 Crore
15 December 2010
Canara Bank
13 Crore
25 January 2005
Syndicate Bank
13 Crore
30 June 2021
Hdfc Bank Limited
19 Lak
15 November 2023
Others
0
05 July 2023
Others
0
20 June 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
23 October 2014
Hdfc Bank Limited
0
15 December 2010
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
25 January 2005
Syndicate Bank
0
15 November 2023
Others
0
05 July 2023
Others
0
20 June 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
23 October 2014
Hdfc Bank Limited
0
15 December 2010
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
25 January 2005
Syndicate Bank
0
15 November 2023
Others
0
05 July 2023
Others
0
20 June 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
23 October 2014
Hdfc Bank Limited
0
15 December 2010
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
25 January 2005
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form INC-22-29032019_signed
Form ADT-1-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201