Company Information
CIN
Status
Date of Incorporation
01 January 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
430,000,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Radhakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Kumar Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Akash Mathur
Director/Designated Partner
over 4 years ago
over 4 years ago
Niranjana Chandappa Poojari
Director
over 7 years ago
over 7 years ago
Past Directors
Venugopalan Nair
Director
over 18 years ago
over 18 years ago
Francis Pinto
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Medical Testing And Diagnostic Kits
[Class : 5] Testing Kits For Use In Virus And Disease Detection
[Class : 1] Chemicals[Class : 5] Pharmaceuticals[Class : 10] Medical Apparatus
Charges
30 June 2017
Tata Capital Financial Services Limited
7 Crore
28 July 2015
Religare Finvest Limited
4 Crore
05 May 2015
Religare Finvest Limited
1 Crore
06 February 2015
Religare Finvest Limited
2 Crore
05 September 2014
Religare Finvest Limited
20 Crore
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
12 December 2014
Religare Finvest Limited
4 Crore
28 July 2015
Religare Finvest Limited
4 Crore
08 August 2008
State Bank Of India
19 Crore
07 February 1994
State Bank Of India
2 Crore
26 November 1992
K.s.f.c.
90 Lak
07 February 1994
Idbi
7 Lak
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
30 June 2017
Tata Capital Financial Services Limited
0
06 February 2015
Religare Finvest Limited
0
12 December 2014
Religare Finvest Limited
0
08 August 2008
State Bank Of India
0
28 July 2015
Religare Finvest Limited
0
05 May 2015
Religare Finvest Limited
0
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
28 July 2015
Religare Finvest Limited
0
07 February 1994
State Bank Of India
0
07 February 1994
Idbi
0
26 November 1992
K.s.f.c.
0
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
05 September 2014
Religare Finvest Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
06 February 2015
Religare Finvest Limited
0
12 December 2014
Religare Finvest Limited
0
08 August 2008
State Bank Of India
0
28 July 2015
Religare Finvest Limited
0
05 May 2015
Religare Finvest Limited
0
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
28 July 2015
Religare Finvest Limited
0
07 February 1994
State Bank Of India
0
07 February 1994
Idbi
0
26 November 1992
K.s.f.c.
0
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
05 September 2014
Religare Finvest Limited
0
Documents
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-20052020-signed
Interest in other entities;-07052020
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-27012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019