Company Information
CIN
Status
Date of Incorporation
26 December 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,878,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Nag Jammalamadaka
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Kumar Kak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Maheshwari
Director
over 19 years ago
over 19 years ago
Murari Lal Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tulsi Das Bahety
Director
over 19 years ago
over 19 years ago
Kula Ajith Kumar Rai
Director
almost 25 years ago
almost 25 years ago
Prakash Sathyanarayan Rao
Whole Time Director
about 25 years ago
about 25 years ago
Charges
11 February 1999
State Bank Of India
17 Lak
27 March 1996
State Bank Of India
11 Lak
01 March 1990
State Bank Of India
2 Lak
01 March 1990
State Bank Of India
60 Thousand
09 July 2013
Syndicate Bank
25 Lak
26 May 2016
Syndicate Bank
7 Lak
09 July 2013
Syndicate Bank
2 Lak
18 May 1996
Karnataka State Financial Corporation
3 Lak
31 March 1990
Karnataka State Financial Corporation
22 Thousand
21 December 1989
State Bank Of India
70 Thousand
25 January 1989
Karnataka State Financial Corporation
2 Lak
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0
Documents
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form PAS-6-02122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form CHG-4-27102018_signed