Company Information
CIN
Status
Date of Incorporation
07 June 1950
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
1,505,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yadalam Dwarakanath Gopalakrishna Setty
Director/Designated Partner
over 1 year ago
over 1 year ago
Settymadhusudan Yadalamgopalakrishna .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Madhusudan Yadalam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vikram Dwarkanath Yadalam
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ramaswamy Iyengar Halli Krishnaswamy
Director
about 28 years ago
about 28 years ago
Ranganath Magadi Seshagiri
Director
over 32 years ago
over 32 years ago
Charges
28 June 2018
Kotak Mahindra Bank Limited
29 Crore
13 July 2015
Central Bank Of India
1 Crore
12 March 1992
Central Bank Of India
14 Crore
08 February 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
28 June 2018
Others
0
08 July 2020
Others
0
01 February 2021
Others
0
12 March 1992
Others
0
13 July 2015
Central Bank Of India
0
08 February 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
28 June 2018
Others
0
08 July 2020
Others
0
01 February 2021
Others
0
12 March 1992
Others
0
13 July 2015
Central Bank Of India
0
Documents
Form MGT-7-02022024_signed
Form AOC-4-15122023_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Form MGT-7-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form AOC-4-27102022_signed
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy of MGT-8-20102022
Form MGT-7-20102022
Instrument(s) of creation or modification of charge;-16072022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220716
Form DPT-3-30062022
Form CHG-1-03042022_signed
Form CHG-1-21032022_signed
Instrument(s) of creation or modification of charge;-21032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220321
Instrument(s) of creation or modification of charge;-04032022
Form CHG-1-04032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220304
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220304
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022