Company Information
CIN
Status
Date of Incorporation
30 March 1989
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
622,764,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamala Gopinath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganapathy Subramaniam Natarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Raghavan Manoj
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhakar Rao
Director/Designated Partner
over 7 years ago
over 7 years ago
Hoshie Hirji Malgham
Director
over 23 years ago
over 23 years ago
Ramadorai Subramanian
Director
over 29 years ago
over 29 years ago
Past Directors
Ananth Madaboosi Santhanam
Additional Director
about 9 years ago
about 9 years ago
Gopichand Katragadda
Additional Director
about 10 years ago
about 10 years ago
Ramamurthy Natarajan .
Director
almost 19 years ago
almost 19 years ago
Piyush Gunwantrai Mankad
Director
over 20 years ago
over 20 years ago
Madhukar Dev
Managing Director
almost 23 years ago
almost 23 years ago
Syamal Prafullakumar Gupta
Director
over 25 years ago
over 25 years ago
Patrick Mcgoldrick Raymon
Director
almost 32 years ago
almost 32 years ago
Cyrus Pallonji Mistry
Director
almost 35 years ago
almost 35 years ago
Ebrahim Abdulkayum Faizullabhoy
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 36] Financial Services, Namely, Digital Record Of Running Account Transactions With A Wide Variety Of Vendors, Including Both Debit And Credit Balances Simplified And Hassle Free Electronic Record Of Transaction Balance Using Near Field Communication (Nfc) Technology, Nfc Tags, Nfc Reader / Writer[Class : 9] Electronic Devices, Input And Output Devices And Periphera...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Embedded Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Programming And Operating Systems
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 2011
Citibank N.a.
20 Crore
21 July 2010
Citibank N.a.
30 Crore
12 October 1999
Corporation Bank
22 Crore
03 April 1999
Canara Bank
1 Crore
09 January 1998
Canara Bank
50 Lak
14 November 1997
Canara Bank
96 Lak
07 August 1996
Canara Bank
12 Crore
24 February 1993
Canara Bank
12 Crore
22 November 1991
Canara Bank
50 Lak
22 November 1991
Canara Bank
1 Crore
18 January 2000
Banque Nationale De Paris
10 Crore
29 November 1995
Vysya Bank Ltd
1 Crore
06 March 1996
Global Trust Bank Ltd
8 Crore
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
7 Crore
09 January 1998
Canara Bank
0
12 October 1999
Corporation Bank
0
07 August 1996
Canara Bank
0
22 November 1991
Canara Bank
0
18 January 2000
Banque Nationale De Paris
0
06 March 1996
Global Trust Bank Ltd
0
24 February 1993
Canara Bank
0
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
0
22 November 1991
Canara Bank
0
29 November 1995
Vysya Bank Ltd
0
03 April 1999
Canara Bank
0
21 July 2010
Citibank N.a.
0
14 November 1997
Canara Bank
0
02 December 2011
Citibank N.a.
0
09 January 1998
Canara Bank
0
12 October 1999
Corporation Bank
0
07 August 1996
Canara Bank
0
22 November 1991
Canara Bank
0
18 January 2000
Banque Nationale De Paris
0
06 March 1996
Global Trust Bank Ltd
0
24 February 1993
Canara Bank
0
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
0
22 November 1991
Canara Bank
0
29 November 1995
Vysya Bank Ltd
0
03 April 1999
Canara Bank
0
21 July 2010
Citibank N.a.
0
14 November 1997
Canara Bank
0
02 December 2011
Citibank N.a.
0
Documents
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Optional Attachment-(3)-04122020
Form MGT-14-22092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
EX_Shareholders-MGT_7_R55723274_TATAELXSI18_20200915121425.xlsm
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy of MGT-8-14092020
Form MGT-7-14092020_signed
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Form AOC-4(XBRL)-15082020_signed
Form MGT-15-12082020_signed
Optional Attachment-(1)-11082020
Form MGT-6-25022020_signed
-25022020