Company Information

CIN
Status
Date of Incorporation
16 August 1999
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 2022
Paid Up Capital
1,679,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Arvind Kalmadi
Kalpana Arvind Kalmadi
Director/Designated Partner
over 25 years ago

Past Directors

Sandeep Arinaya
Sandeep Arinaya
Additional Director
over 9 years ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Director
over 12 years ago
Rammohan Aribail Arinaya
Rammohan Aribail Arinaya
Director
over 16 years ago
Maria Francis Sagayaraj
Maria Francis Sagayaraj
Managing Director
over 18 years ago
Satish Kurup Kumar
Satish Kurup Kumar
Director
over 18 years ago
Kalmady Arvind Rao
Kalmady Arvind Rao
Director
over 18 years ago

Charges

1 Crore
13 May 2019
Axis Bank Limited
23 Lak
23 October 2002
Canara Bank
30 Lak
23 October 2002
Canara Bank
1 Crore
30 December 2021
Canara Bank
0
23 October 2002
Canara Bank
0
13 May 2019
Axis Bank Limited
0
23 October 2002
Canara Bank
0
30 December 2021
Canara Bank
0
23 October 2002
Canara Bank
0
13 May 2019
Axis Bank Limited
0
23 October 2002
Canara Bank
0
30 December 2021
Canara Bank
0
23 October 2002
Canara Bank
0
13 May 2019
Axis Bank Limited
0
23 October 2002
Canara Bank
0

Documents

Form DPT-3-13052020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-08072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018