Company Information

CIN
Status
Date of Incorporation
05 January 1995
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
30 September 2023
Paid Up Capital
49,638,630
Authorised Capital
134,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapati Jagannath Raju
Ganapati Jagannath Raju
Director/Designated Partner
over 1 year ago
Gururaj Venkatesh .
Gururaj Venkatesh .
Director/Designated Partner
over 1 year ago
Vikram Nath Rajesh
Vikram Nath Rajesh
Director/Designated Partner
almost 3 years ago
Pradeep Singh .
Pradeep Singh .
Director/Designated Partner
over 24 years ago

Past Directors

Harsha Lal
Harsha Lal
Director
over 8 years ago

Charges

5 Crore
31 March 2017
Technology Development Board
4 Crore
13 April 2009
Syndicate Bank
5 Lak
21 July 2001
Syndicate Bank
20 Lak
26 October 1999
Technology Information ; Forecasting & Assessment Council
75 Lak
09 May 1998
Syndicate Bank
23 Lak
28 December 1996
Syndicate Bank
14 Lak
26 October 1999
Technology Information ; Forecasting & Assessment Council
0
13 April 2009
Syndicate Bank
0
21 July 2001
Syndicate Bank
0
09 May 1998
Syndicate Bank
0
31 March 2017
Others
0
28 December 1996
Syndicate Bank
0
26 October 1999
Technology Information ; Forecasting & Assessment Council
0
13 April 2009
Syndicate Bank
0
21 July 2001
Syndicate Bank
0
09 May 1998
Syndicate Bank
0
31 March 2017
Others
0
28 December 1996
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-31122020-signed
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-23082020-signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form AOC-4(XBRL)-27112019-signed
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28062019
Form MSME FORM I-08062019_signed
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Form MGT-14-01022019_signed