Company Information
CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,810,014,675
Authorised Capital
5,900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bottolanda Archana Muthappa
Director/Designated Partner
about 1 year ago
about 1 year ago
Rupinder Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Kumar Padmanabhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiva Shankar Naga Roddam
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chandanmal Singhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Zacharias
Director/Designated Partner
over 5 years ago
over 5 years ago
Poornima Kamalaksh Prabhu
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjeev Aga
Director
over 13 years ago
over 13 years ago
Vinod Rajindranath Sethi
Director
almost 24 years ago
almost 24 years ago
Past Directors
Venkatraman Gopalasamudram Srinivasan
Cfo(kmp)
about 6 years ago
about 6 years ago
Ashwin Chalapathy
Director
about 7 years ago
about 7 years ago
Mehernaz Zubin Dalal
Cfo(kmp)
over 7 years ago
over 7 years ago
Priyanka Roy
Additional Director
over 9 years ago
over 9 years ago
Nisha Dutt
Additional Director
almost 10 years ago
almost 10 years ago
Surjeet Singh
Managing Director
over 12 years ago
over 12 years ago
Karthikeyan Muthuswamy .
Nominee Director
over 12 years ago
over 12 years ago
Subash Menon
Managing Director
over 17 years ago
over 17 years ago
Rajesh Nanjappa Saligram
Director
almost 22 years ago
almost 22 years ago
Sudeesh Yezhuvath
Director
almost 24 years ago
almost 24 years ago
Krishnamurthy Balachandran
Director
about 24 years ago
about 24 years ago
Balaji Venugopal Bhat
Director
over 24 years ago
over 24 years ago
Charges
24 November 2006
Axis Bank Limited
57 Crore
06 July 2012
Axis Trustee Services Limited
707 Crore
01 July 2015
Sbicap Trustee Company Limited
64 Crore
13 December 2007
State Bank Of India
42 Crore
28 March 2011
Axis Bank Limited
20 Crore
14 April 2010
The Royal Bank Of Scotland N.v.
15 Crore
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
Documents
Form MGT-6-24122020_signed
-24122020
Form MGT-6-18122020_signed
-17122020
SECHOLDERS_R71901466_BMPANDCO1_20201209131804.xlsm
Form MGT-6-27112020_signed
-27112020
Form MGT-7-24112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Copy of MGT-8-23112020
Altered memorandum of association-23112020
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-6-13112020_signed
-13112020
Form AOC-4(XBRL)-03112020-signed
XBRL document in respect Consolidated financial statement-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(5)-23102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-6-21102020_signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201020