Company Information
CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
2,666,311,800
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masood Hussainy Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Norman Anil Kumar Browne
Director/Designated Partner
over 4 years ago
over 4 years ago
Debashish Bhattacharjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Sukaran Singh .
Director/Designated Partner
over 5 years ago
over 5 years ago
Banmali Agrawala
Director
over 6 years ago
over 6 years ago
Ravi Kant
Director
over 15 years ago
over 15 years ago
Ashutosh Yashvir Tyagi
Director
over 18 years ago
over 18 years ago
Chandrathilgouri Krishnadas Nair
Director
over 21 years ago
over 21 years ago
Behram Bomanji Dubash
Director
about 35 years ago
about 35 years ago
Past Directors
Deepika Hoshi Bhagwagar
Additional Director
about 6 years ago
about 6 years ago
Frank Ross Bradley
Director
over 7 years ago
over 7 years ago
Lalgudi Ramanathan Natarajan
Director
over 8 years ago
over 8 years ago
Rekha Ravi Vishwanath
Director
over 9 years ago
over 9 years ago
Shashidhar Srirangpatna Krishnamurthy
Company Secretary
over 10 years ago
over 10 years ago
Tridibesh Mukherjee
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Jagdish Singh Dhillon
Director
over 14 years ago
over 14 years ago
Atam Prakash Arya
Director
over 16 years ago
over 16 years ago
Ratnakar Bangra Kulur Rao
Additional Director
about 17 years ago
about 17 years ago
Kishor Anant Chaukar
Director
almost 26 years ago
almost 26 years ago
Arun Kumar Vora
Director
almost 27 years ago
almost 27 years ago
Syamal Prafullakumar Gupta
Director
over 31 years ago
over 31 years ago
Charges
20 March 2019
Icici Bank Ltd
60 Crore
03 October 2017
Deutsche Bank Ag
50 Crore
03 January 2017
Indus Ind Bank Limited
150 Crore
29 November 2016
Idfc First Bank Limited
40 Crore
01 September 2016
Hdfc Bank Limited
25 Crore
08 September 2008
Canara Bank
101 Crore
24 May 2016
Idbi Trusteeship Services Limited
100 Crore
16 November 2016
Canara Bank
40 Crore
15 February 2006
Vikram Sarabhai Space Centre
8 Crore
14 August 2008
Syndicate Bank
2 Crore
18 March 2008
Canara Bank
191 Crore
25 March 2010
Canara Bank
210 Crore
28 March 2002
Bank Of Baroda
214 Crore
01 June 1994
Bank Of Baroda
325 Crore
09 September 2004
Bank Of Baroda
1 Crore
10 July 2004
Bank Of Baroda
14 Crore
14 June 2006
State Bank Of Mysore
6 Crore
03 February 2006
Export Import Bank Of India
7 Crore
16 November 2016
Canara Bank
0
25 March 2010
Canara Bank
0
15 February 2006
Vikram Sarabhai Space Centre
0
10 July 2004
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
14 June 2006
State Bank Of Mysore
0
14 August 2008
Syndicate Bank
0
03 February 2006
Export Import Bank Of India
0
09 September 2004
Bank Of Baroda
0
18 March 2008
Canara Bank
0
28 March 2002
Bank Of Baroda
0
24 May 2016
Idbi Trusteeship Services Limited
0
16 November 2016
Canara Bank
0
25 March 2010
Canara Bank
0
15 February 2006
Vikram Sarabhai Space Centre
0
10 July 2004
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
14 June 2006
State Bank Of Mysore
0
14 August 2008
Syndicate Bank
0
03 February 2006
Export Import Bank Of India
0
09 September 2004
Bank Of Baroda
0
18 March 2008
Canara Bank
0
28 March 2002
Bank Of Baroda
0
24 May 2016
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MSME FORM I-03122020_signed
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-03112020-signed
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form MGT-14-03092020_signed
Form MSME FORM I-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Form INC-28-29062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form DPT-3-09052020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019