Company Information
CIN
Status
Date of Incorporation
06 January 1943
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
19 August 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yedur Prabhakar Rakshithjois
Director/Designated Partner
about 1 year ago
about 1 year ago
Shirnalli Srinivasa Nagaraja
Director/Designated Partner
over 3 years ago
over 3 years ago
Shireesh Prabhakar Gurjer
Director
almost 32 years ago
almost 32 years ago
Jammatige Vishnumurthy Bhatta Arunachala Bhatta
Director
over 35 years ago
over 35 years ago
Past Directors
Yedur Ananthajois Prabhakar
Director
over 13 years ago
over 13 years ago
Guddekoppa Srinivasa Rao Narayana Rao
Additional Director
over 13 years ago
over 13 years ago
Yedur Venkatakrishna Jois Madhukarjois
Additional Director
over 14 years ago
over 14 years ago
Sheernali Gopalkrishnabhat Srinivasabhat
Director
over 17 years ago
over 17 years ago
Kittandur Gopalakrishnabhat Subramanya
Director
over 59 years ago
over 59 years ago
Charges
21 March 2018
Karnataka Bank Ltd.
45 Lak
21 May 2015
Karnataka Bank Ltd.
3 Crore
17 June 2014
Karnataka Bank Limited
1 Crore
06 December 2013
Karnataka Bank Limited
1 Crore
18 February 2008
Karnataka Bank Limited
1 Crore
09 December 2005
The Karnataka Ltd
2 Crore
21 May 2015
Karnataka Bank Ltd.
0
18 February 2008
Karnataka Bank Limited
0
17 June 2014
Karnataka Bank Limited
0
09 December 2005
The Karnataka Ltd
0
21 March 2018
Karnataka Bank Ltd.
0
06 December 2013
Karnataka Bank Limited
0
21 May 2015
Karnataka Bank Ltd.
0
18 February 2008
Karnataka Bank Limited
0
17 June 2014
Karnataka Bank Limited
0
09 December 2005
The Karnataka Ltd
0
21 March 2018
Karnataka Bank Ltd.
0
06 December 2013
Karnataka Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082023
List of share holders, debenture holders;-30082023
Optional Attachment-(1)-30082023
List of Directors;-30082023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082023
Directors report as per section 134(3)-30082023
Form AOC-4-30082023_signed
Form MGT-7A-30082023_signed
List of Directors;-12082022
Directors report as per section 134(3)-12082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082022
Optional Attachment-(1)-12082022
List of share holders, debenture holders;-12082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082022
Form MGT-7A-12082022_signed
Form AOC-4-12082022_signed
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(1)-24062022
Form CHG-1-24062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220624
Form DPT-3-17062022_signed
Optional Attachment-(1)-17062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092021
Directors report as per section 134(3)-01092021
List of Directors;-01092021
Optional Attachment-(1)-01092021
List of share holders, debenture holders;-01092021
Form AOC-4-01092021_signed
Form MGT-7A-01092021_signed