Company Information

CIN
Status
Date of Incorporation
08 July 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
30,741,630
Authorised Capital
60,000,000

Directors

Mayasandra Subramanya Narasimha Prasad
Mayasandra Subramanya Narasimha Prasad
Nodal Officer
for about 5 years
Krishna Prasad Surapaneni
Krishna Prasad Surapaneni
Director/Designated Partner
for over 1 year
Surapaneni Vimaladevi
Surapaneni Vimaladevi
Director/Designated Partner
for about 1 year
Abhishek Mannem
Abhishek Mannem
Director/Designated Partner
for about 1 year

Past Directors

Sooda Hemachandra Shetty
Sooda Hemachandra Shetty
Whole Time Director
over 3 years ago
Karthik Munichoodappa
Karthik Munichoodappa
Additional Director
almost 4 years ago
Naveen Benakappa
Naveen Benakappa
Additional Director
almost 4 years ago
Jinka Subramanya
Jinka Subramanya
Additional Director
almost 4 years ago
Manoor Udaya Kumar
Manoor Udaya Kumar
Whole Time Director
almost 4 years ago
Arjun Sampath Kumar
Arjun Sampath Kumar
Additional Director
about 5 years ago
Balachandrakumar Vijayapura Chikkaveranna
Balachandrakumar Vijayapura Chikkaveranna
Additional Director
almost 6 years ago
Srinivasa Krishna Setty Jayaprakash
Srinivasa Krishna Setty Jayaprakash
Director
about 14 years ago
Sukumar Shetty
Sukumar Shetty
Director
about 14 years ago
Shekar Kedambadi Sadananda
Shekar Kedambadi Sadananda
Whole Time Director
over 15 years ago
Choodappashetty Munichoodappa
Choodappashetty Munichoodappa
Managing Director
over 17 years ago
Roddam Narasimha
Roddam Narasimha
Director
almost 20 years ago
Subramanya Narsimhaiya Mayasandra
Subramanya Narsimhaiya Mayasandra
Director
about 21 years ago
Madaiah Madegowda
Madaiah Madegowda
Director
about 22 years ago
M R B Punja
M R B Punja
Director
over 34 years ago
Sampath Kumar .
Sampath Kumar .
Director
over 36 years ago
Benakappa Gowda Doddamane
Benakappa Gowda Doddamane
Director
over 36 years ago

Trademarks

Aitia Medical Ai

[Class : 44] Rental Of Massage Apparatus; Massage; Services For The Care Of The Skin; Rental Of Equipment And Devices For Massage; Massage Services; Rental Of Electric Massage Chairs; Hygienic And Beauty Care; Medical And Health Care Services; Rental Of Medical Apparatus And Installations; Beauty Salons And Hairdressing Salons; Health Spa Services; Psychological Consultation...

Aitia Medical Ai

[Class : 9] Graphical User Interface Software; Data Processing Software For Graphic Representations; Software For Commerce Over A Global Communications Network; Recorded Data Files; Recorded Electronic Documents; Downloadable Printing Fonts; Downloadable Multimedia File; Downloadable Image File; Downloadable Instant Messaging Software; Memory Storage Devices; Typeface Font C...

Charges

0
04 January 1992
State Bank Of India
15 Lak
27 August 1988
State Bank Of India
2 Crore
26 March 1991
State Bank Of India
50 Lak
27 August 1999
State Bank Of India
1 Crore
05 February 1992
Industrial Devlopment Bank Of India
16 Lak
25 June 1990
Industrial Devlopment Bank Of India
60 Lak
23 September 1987
Industrial Finance Corportion Of India
73 Lak
11 October 2023
Others
0
27 August 1988
State Bank Of India
0
27 August 1999
State Bank Of India
0
26 March 1991
State Bank Of India
0
04 January 1992
State Bank Of India
0
05 February 1992
Industrial Devlopment Bank Of India
0
23 September 1987
Industrial Finance Corportion Of India
0
25 June 1990
Industrial Devlopment Bank Of India
0
11 October 2023
Others
0
27 August 1988
State Bank Of India
0
27 August 1999
State Bank Of India
0
26 March 1991
State Bank Of India
0
04 January 1992
State Bank Of India
0
05 February 1992
Industrial Devlopment Bank Of India
0
23 September 1987
Industrial Finance Corportion Of India
0
25 June 1990
Industrial Devlopment Bank Of India
0

Documents

Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Form MR-1-27122019_signed
Form MGT-14-27122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27122019
Copy of board resolution-27122019
Copy of shareholders resolution-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(3)-27122019

Frequently Asked Questions

What is the date on which the Sushruta medical aid and research hospital limited incorporated?

Sushruta medical aid and research hospital limited was incorporated on 08 July 1982 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sushruta medical aid and research hospital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sushruta medical aid and research hospital limited?

21 of directors are associated with the company.

What is the number of directors associated with Sushruta medical aid and research hospital limited?

21 of directors are associated with the company.