Company Information

CIN
Status
Date of Incorporation
22 October 1990
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,996,525
Authorised Capital
102,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shimoga Chandrasekharasastry Hemachandra
Shimoga Chandrasekharasastry Hemachandra
Director/Designated Partner
over 1 year ago
Shailaja Suresh
Shailaja Suresh
Director/Designated Partner
about 2 years ago
Ramadas Ramesh Rao
Ramadas Ramesh Rao
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Veeraraghavan
Ravi Veeraraghavan
Company Secretary
almost 7 years ago
Sudhindra Narayan Kalghatgi
Sudhindra Narayan Kalghatgi
Director Appointed In Casual Vacancy
about 10 years ago
Naveen Kumar Shenoy
Naveen Kumar Shenoy
Company Secretary
almost 11 years ago
Umesh Shastry
Umesh Shastry
Whole Time Director
almost 11 years ago
Supriya Shastry
Supriya Shastry
Whole Time Director
almost 11 years ago
Sathish Shastry .
Sathish Shastry .
Whole Time Director
almost 11 years ago
Parthasarathy Vaidyanathan
Parthasarathy Vaidyanathan
Director Appointed In Casual Vacancy
almost 11 years ago
Ananda Gundurao
Ananda Gundurao
Director
over 16 years ago
Meenasamudram Seshadri Ramaprasad
Meenasamudram Seshadri Ramaprasad
Additional Director
over 16 years ago
Suresh Shastry
Suresh Shastry
Managing Director
over 17 years ago
Ranganath Magadi Seshagiri
Ranganath Magadi Seshagiri
Director
over 20 years ago

Charges

3 Crore
29 November 2018
Karnataka Bank Ltd.
2 Crore
23 November 2017
Icici Bank Limited
91 Lak
23 November 2012
Axis Bank Limited
4 Crore
19 September 2002
Canbank Factors Ltd
70 Lak
08 September 2000
The Shamrao Vithal Co-op. Bank Ltd
48 Lak
05 February 2009
Smiths & Founders (india) Limited
3 Crore
19 July 2010
Development Credit Bank Limited
4 Crore
04 July 2009
Axis Bank Limited
8 Lak
09 March 2007
Axis Bank Limited
3 Crore
06 March 1998
Bank Of India
2 Crore
19 September 2002
Canbank Factors Ltd.
2 Crore
22 November 1995
Idbi
2 Crore
08 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
48 Lak
20 March 2023
The South Indian Bank Limited
0
23 November 2017
Others
0
29 November 2018
Karnataka Bank Ltd.
0
04 July 2009
Axis Bank Limited
0
19 July 2010
Development Credit Bank Limited
0
08 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
08 September 2000
The Shamrao Vithal Co-op. Bank Ltd
0
06 March 1998
Bank Of India
0
19 September 2002
Canbank Factors Ltd
0
22 November 1995
Idbi
0
23 November 2012
Axis Bank Limited
0
19 September 2002
Canbank Factors Ltd.
0
09 March 2007
Axis Bank Limited
0
05 February 2009
Smiths & Founders (india) Limited
0
20 March 2023
The South Indian Bank Limited
0
23 November 2017
Others
0
29 November 2018
Karnataka Bank Ltd.
0
04 July 2009
Axis Bank Limited
0
19 July 2010
Development Credit Bank Limited
0
08 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
08 September 2000
The Shamrao Vithal Co-op. Bank Ltd
0
06 March 1998
Bank Of India
0
19 September 2002
Canbank Factors Ltd
0
22 November 1995
Idbi
0
23 November 2012
Axis Bank Limited
0
19 September 2002
Canbank Factors Ltd.
0
09 March 2007
Axis Bank Limited
0
05 February 2009
Smiths & Founders (india) Limited
0

Documents

ShareholderslistSandFI_R71847701_NAGESH0507_20201121235756.xls
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form MGT-15-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-10092020-signed
Optional Attachment-(1)-03082020
Auditor?s certificate-03082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-03062020-signed
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Auditor?s certificate-21112019
Form DPT-3-13112019-signed
Transfer_details_from_0104201_R06241541_SFILMCA123_20191029115057.xls
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form MSME FORM I-17102019_signed
Form AOC-4(XBRL)-01102019_signed