Company Information
CIN
Status
Date of Incorporation
06 January 2011
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
13 September 2023
Paid Up Capital
446,000,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Rossi Ajaikumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Kishore Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasa Venkatavaradhan Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gururajrao Gangavatikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghraj Arvindrao Gore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayarama Manjunath
Director/Designated Partner
over 5 years ago
over 5 years ago
Mahesh Channabasappa Nalwad
Director
about 14 years ago
about 14 years ago
Dattatraya Bhaskar Nadgir
Director
about 14 years ago
about 14 years ago
Sadashivayya Shadaksharayya Soppimath
Director
about 14 years ago
about 14 years ago
Kranthikiran Siddappa .
Director
about 14 years ago
about 14 years ago
Past Directors
Dharmastalam Subramanya Shastry Shylendra
Director
over 11 years ago
over 11 years ago
Suresh Andanappa Korlhalli
Director
about 14 years ago
about 14 years ago
Harish Ramchandra Joshi
Director
about 14 years ago
about 14 years ago
Narendra Shankargouda Hiregoudar
Director
about 14 years ago
about 14 years ago
Arvind Gurubasappa Yelamali
Director
about 14 years ago
about 14 years ago
Rajendra Ishwarappa Dugani
Director
about 14 years ago
about 14 years ago
Charges
27 October 2017
Vistra Itcl India Limited
110 Crore
05 November 2014
Karnataka Vikas Gramina Bank
5 Crore
09 January 2014
Canara Bank
5 Crore
01 December 2011
State Bank Of India
52 Crore
18 September 2013
Karnataka Bank Ltd
15 Crore
03 July 2023
Axis Bank Limited
0
27 October 2017
Others
0
01 December 2011
State Bank Of India
0
09 January 2014
Canara Bank
0
18 September 2013
Karnataka Bank Ltd
0
05 November 2014
Karnataka Vikas Gramina Bank
0
03 July 2023
Axis Bank Limited
0
27 October 2017
Others
0
01 December 2011
State Bank Of India
0
09 January 2014
Canara Bank
0
18 September 2013
Karnataka Bank Ltd
0
05 November 2014
Karnataka Vikas Gramina Bank
0
03 July 2023
Axis Bank Limited
0
27 October 2017
Others
0
01 December 2011
State Bank Of India
0
09 January 2014
Canara Bank
0
18 September 2013
Karnataka Bank Ltd
0
05 November 2014
Karnataka Vikas Gramina Bank
0
Documents
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form PAS-6-09092020_signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-20082019_signed
Interest in other entities;-20082019
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-28072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form MR-1-30102018-signed
Copy of board resolution-29102018
Copy of shareholders resolution-29102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102018
Form AOC-4(XBRL)-28102018_signed