Company Information

CIN
U85110KA2013PTC067861
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
120,000,000

Directors

Ramachandra Gowda Venkataswamy Gowda
Ramachandra Gowda Venkataswamy Gowda
Director/Designated Partner
for over 1 year
Abubacker Mohammed Shafiq
Abubacker Mohammed Shafiq
Director/Designated Partner
for over 1 year
Prashanth Rajanna
Prashanth Rajanna
Director/Designated Partner
for over 11 years

Past Directors

Mahesh Munienkatappa
Mahesh Munienkatappa
Director
over 9 years ago

Charges

53 Crore
18 January 2019
Siemens Financial Services Private Limited
36 Lak
31 October 2018
Kotak Mahindra Bank Limited
1 Crore
08 June 2018
Kotak Mahindra Bank Limited
1 Crore
29 May 2018
Equitas Small Finance Bank Limited
1 Crore
23 February 2018
Yes Bank Limited
6 Crore
15 February 2018
Kotak Mahindra Bank Limited
10 Crore
30 November 2017
Kotak Mahindra Bank Limited
50 Lak
31 October 2017
Yes Bank Limited
4 Crore
30 May 2017
Hdfc Bank Limited
4 Crore
10 January 2017
Yes Bank Limited
8 Lak
28 November 2016
Kotak Mahindra Bank Limited
1 Crore
19 November 2016
Yes Bank Limited
79 Lak
30 July 2015
India Infoline Finance Limited
12 Lak
15 May 2015
Yes Bank Limited
43 Lak
28 March 2015
Yes Bank Limited
19 Lak
29 January 2015
Yes Bank Limited
34 Lak
29 October 2014
Yes Bank Limited
31 Lak
30 July 2015
India Infoline Finance Limited
1 Crore
30 July 2015
India Infoline Finance Limited
68 Lak
30 July 2015
India Infoline Finance Limited
54 Lak
30 July 2015
India Infoline Finance Limited
1 Crore
30 July 2015
India Infoline Finance Limited
33 Lak
23 September 2013
India Infoline Finance Limited
87 Lak
15 June 2013
The South Indian Bank Limited
2 Crore
27 February 2021
Kotak Mahindra Bank Limited
1 Crore
06 October 2020
Yes Bank Limited
2 Crore
31 December 2019
Yes Bank Limited
59 Lak
31 December 2019
Yes Bank Limited
29 Lak
23 November 2019
Kotak Mahindra Bank Limited
1 Crore
31 March 2023
Hdfc Bank Limited
29 Lak
26 October 2021
Hdfc Bank Limited
33 Crore
20 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2019
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
31 December 2019
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
31 October 2017
Others
0
10 January 2017
Others
0
19 November 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
18 January 2019
Others
0
23 September 2013
India Infoline Finance Limited
0
27 February 2021
Others
0
08 June 2018
Others
0
31 October 2018
Others
0
30 May 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
29 May 2018
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
28 November 2016
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
15 May 2015
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
15 February 2018
Others
0
28 March 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
29 October 2014
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
23 November 2019
Others
0
15 June 2013
Others
0
20 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2019
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
31 December 2019
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
31 October 2017
Others
0
10 January 2017
Others
0
19 November 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
18 January 2019
Others
0
23 September 2013
India Infoline Finance Limited
0
27 February 2021
Others
0
08 June 2018
Others
0
31 October 2018
Others
0
30 May 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
29 May 2018
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
28 November 2016
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
15 May 2015
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
15 February 2018
Others
0
28 March 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
29 October 2014
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
23 November 2019
Others
0
15 June 2013
Others
0
20 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2019
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
31 December 2019
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
31 October 2017
Others
0
10 January 2017
Others
0
19 November 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
18 January 2019
Others
0
23 September 2013
India Infoline Finance Limited
0
27 February 2021
Others
0
08 June 2018
Others
0
31 October 2018
Others
0
30 May 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
29 May 2018
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
28 November 2016
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
15 May 2015
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
15 February 2018
Others
0
28 March 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
29 October 2014
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
23 November 2019
Others
0
15 June 2013
Others
0
20 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2019
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
31 December 2019
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
31 October 2017
Others
0
10 January 2017
Others
0
19 November 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
18 January 2019
Others
0
23 September 2013
India Infoline Finance Limited
0
27 February 2021
Others
0
08 June 2018
Others
0
31 October 2018
Others
0
30 May 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
29 May 2018
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
28 November 2016
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
15 May 2015
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
15 February 2018
Others
0
28 March 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
29 October 2014
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
23 November 2019
Others
0
15 June 2013
Others
0
20 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2019
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
31 December 2019
Yes Bank Limited
0
23 February 2018
Yes Bank Limited
0
31 October 2017
Others
0
10 January 2017
Others
0
19 November 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
18 January 2019
Others
0
23 September 2013
India Infoline Finance Limited
0
27 February 2021
Others
0
08 June 2018
Others
0
31 October 2018
Others
0
30 May 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
29 May 2018
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
28 November 2016
Others
0
30 July 2015
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
15 May 2015
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
15 February 2018
Others
0
28 March 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
29 October 2014
Yes Bank Limited
0
30 July 2015
India Infoline Finance Limited
0
23 November 2019
Others
0
15 June 2013
Others
0

Documents

Form DPT-3-08022021_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-24012020-signed
Optional Attachment-(2)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Optional Attachment-(1)-11122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211

Frequently Asked Questions

What is the date on which the Specialist health systems private limited incorporated?

Specialist health systems private limited was incorporated on 14 February 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Specialist health systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Specialist health systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Specialist health systems private limited?

4 of directors are associated with the company.