Company Information
CIN
Status
Date of Incorporation
14 February 2013
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 2022
Paid Up Capital
65,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandra Gowda Venkataswamy Gowda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abubacker Mohammed Shafiq
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashanth Rajanna
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mahesh Munienkatappa
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 44] Home Health Care Services, Physical Rehabilitation Services, Hospital Services.
[Class : 38] Communications Consultancy.
[Class : 38] Communications Consultancy.
View +7 more Brands for Specialist Health Systems Private Limited.
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29 Lak
26 October 2021
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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
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-24012020-signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form CHG-1-11122019_signed
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Form MSME FORM I-08062019_signed