Company Information

CIN
Status
Date of Incorporation
23 October 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nainar Arumugam Nainar Jeyakumar
Nainar Arumugam Nainar Jeyakumar
Director/Designated Partner
over 4 years ago
Durga Sakthi Nagpal
Durga Sakthi Nagpal
Director/Designated Partner
over 5 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
almost 7 years ago
Rooma Nagrath
Rooma Nagrath
Director/Designated Partner
over 7 years ago
Arvind Pandalai
Arvind Pandalai
Director
almost 26 years ago

Past Directors

Shobhit Jain
Shobhit Jain
Nominee Director
almost 8 years ago
Rajiv Chopra
Rajiv Chopra
Director
almost 8 years ago
Mugdha Sinha
Mugdha Sinha
Nominee Director
over 8 years ago
Samir Kumar
Samir Kumar
Nominee Director
over 9 years ago
Khaleel Rahim
Khaleel Rahim
Director
over 11 years ago
Manoj Mishra
Manoj Mishra
Director
about 12 years ago
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Director
about 12 years ago
Girish Hosadurga Parameswarappa
Girish Hosadurga Parameswarappa
Managing Director
about 14 years ago
Aditi Das Rout
Aditi Das Rout
Director
almost 15 years ago
Naresh Kumar Mathur
Naresh Kumar Mathur
Director
about 16 years ago

Charges

3,738 Crore
24 December 2008
State Bank Of India
2,000 Crore
26 March 2008
Uco Bank
200 Crore
21 January 2008
Axis Bank Limited
118 Crore
07 December 2007
Yes Bank Limited
100 Crore
24 August 2007
State Bank Of India
250 Crore
30 November 2005
Idbi Bank Limited
250 Crore
25 June 2004
Union Bank Of India
260 Crore
28 June 2003
Vijaya Bank
350 Crore
03 January 2001
Canara Bank
210 Crore
24 August 2007
State Bank Of India
0
07 December 2007
Yes Bank Limited
0
26 March 2008
Uco Bank
0
30 November 2005
Idbi Bank Limited
0
24 December 2008
State Bank Of India
0
25 June 2004
Union Bank Of India
0
03 January 2001
Canara Bank
0
28 June 2003
Vijaya Bank
0
21 January 2008
Axis Bank Limited
0
24 August 2007
State Bank Of India
0
07 December 2007
Yes Bank Limited
0
26 March 2008
Uco Bank
0
30 November 2005
Idbi Bank Limited
0
24 December 2008
State Bank Of India
0
25 June 2004
Union Bank Of India
0
03 January 2001
Canara Bank
0
28 June 2003
Vijaya Bank
0
21 January 2008
Axis Bank Limited
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Declaration by first director-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form AOC-4(XBRL)-11092019_signed
Form ADT-1-14062019_signed
-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Details of comments of CAG if India-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017
Optional Attachment-(1)-16082017
Form AOC-4(XBRL)-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017