Company Information

CIN
Status
Date of Incorporation
15 February 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
26 July 2023
Paid Up Capital
28,314,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramprasathmanohar Varatharajan
Ramprasathmanohar Varatharajan
Director/Designated Partner
over 1 year ago
Kapil Mohan
Kapil Mohan
Director/Designated Partner
over 1 year ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
Prabhat Sahay Verma
Prabhat Sahay Verma
Director/Designated Partner
over 1 year ago
Beejal Desai
Beejal Desai
Director/Designated Partner
almost 2 years ago
Ganapathiyappa Jagadeesh
Ganapathiyappa Jagadeesh
Director/Designated Partner
almost 2 years ago
Gautam Sethi
Gautam Sethi
Director/Designated Partner
almost 2 years ago
Prasad Neerigatti Venkat
Prasad Neerigatti Venkat
Individual Promoter
over 2 years ago
Mohammed Saleem Yousuff
Mohammed Saleem Yousuff
Director/Designated Partner
over 2 years ago
Sindhu Bhargavarama
Sindhu Bhargavarama
Director/Designated Partner
over 3 years ago
Thichempully Krishnadas Anil Kumar
Thichempully Krishnadas Anil Kumar
Nominee Director
over 6 years ago
Pradeep Singh Kharola
Pradeep Singh Kharola
Additional Director
over 9 years ago
Arvind Jadhav
Arvind Jadhav
Nominee Director
about 12 years ago
Deepa Misra Harris
Deepa Misra Harris
Director
over 13 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
about 18 years ago
Jyoti Narang
Jyoti Narang
Nominee Director
over 18 years ago

Past Directors

Thimmaiah Venkatesh
Thimmaiah Venkatesh
Additional Director
over 2 years ago
Vijay Sharma
Vijay Sharma
Nominee Director
over 3 years ago
Ramesh Karalamangala Nagaraju
Ramesh Karalamangala Nagaraju
Additional Director
almost 4 years ago
Kumar Pushkar
Kumar Pushkar
Nominee Director
over 5 years ago
Visvanathan Mohan
Visvanathan Mohan
Director
over 5 years ago
Somenath Mukherjee
Somenath Mukherjee
Director
over 8 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Additional Director
over 8 years ago
Hebbal Kanchanna Ravimurthy
Hebbal Kanchanna Ravimurthy
Nominee Director
over 9 years ago
Sathyavathi Gopalakrishna
Sathyavathi Gopalakrishna
Nominee Director
over 12 years ago
Gogineni Latha Krishna Rao
Gogineni Latha Krishna Rao
Nominee Director
almost 13 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nagamangala Chikka Venkataravanappa Muniyappa
Director
over 13 years ago
Kaushik Ganguli
Kaushik Ganguli
Additional Director
about 14 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Nominee Director
almost 16 years ago
Kantappa Rudrappa Badiger
Kantappa Rudrappa Badiger
Nominee Director
almost 16 years ago
Subir Singh Hari
Subir Singh Hari
Nominee Director
over 16 years ago
Sanker Parameswaran
Sanker Parameswaran
Nominee Director
over 16 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
over 17 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
over 17 years ago
Iravally Malle Gowda Vittala Murthy
Iravally Malle Gowda Vittala Murthy
Nominee Director
over 18 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Nominee Director
over 19 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
over 21 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Nominee Director
about 24 years ago
Lalchand Menghraj Nagpal
Lalchand Menghraj Nagpal
Nominee Director
over 26 years ago

Charges

11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-26052020_signed
Evidence of cessation;-24052020
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(1)-28062019