Company Information
CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
86,513,100
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidhara Gopalakrishnaiah Bindumalyam
Managing Director
over 1 year ago
over 1 year ago
Muralidhara Bindumalyam Ashwini
Director/Designated Partner
over 5 years ago
over 5 years ago
Bindumalyam Aishwarya Muralidhar
Director/Designated Partner
over 7 years ago
over 7 years ago
Anuradha Muralidhara Bindumalyam
Director
over 9 years ago
over 9 years ago
Krishnaswamy Prakash
Company Secretary
almost 14 years ago
almost 14 years ago
Channarayapatna Shankaranarayana Setty Venkateshbabu
Director
over 22 years ago
over 22 years ago
Kadur Satyanarayana Setty Suresh
Director
over 22 years ago
over 22 years ago
Srinivasulu Sarvasetty
Director
about 23 years ago
about 23 years ago
Shahnawaz Khan
Director
about 23 years ago
about 23 years ago
Prasad Pindikuri
Director
about 23 years ago
about 23 years ago
Past Directors
Ashok Kumar Ramachandra Setty Iytha
Director
over 9 years ago
over 9 years ago
Nagaprakash Ashok Kumar Iytha
Director
almost 24 years ago
almost 24 years ago
Charges
03 May 2013
The Karnataka Bank Limited
2 Lak
29 November 2011
India Infoline Finance Limited
1 Crore
28 May 2011
India Infoline Investment Services Limited
1 Crore
17 February 2010
Vijaya Bank
5 Lak
19 April 2007
Abn Amro Bank N.v.
16 Lak
03 May 2013
Karnataka Bank Ltd.
9 Crore
19 April 2007
Abn Amro Bank N.v.
2 Crore
29 December 2020
Yes Bank Limited
10 Crore
10 July 2020
Kotak Mahindra Bank Limited
6 Crore
10 July 2020
Others
0
03 May 2013
Others
0
29 December 2020
Yes Bank Limited
0
19 April 2007
Abn Amro Bank N.v.
0
03 May 2013
Karnataka Bank Ltd.
0
28 May 2011
India Infoline Investment Services Limited
0
29 November 2011
India Infoline Finance Limited
0
19 April 2007
Abn Amro Bank N.v.
0
17 February 2010
Vijaya Bank
0
10 July 2020
Others
0
03 May 2013
Others
0
29 December 2020
Yes Bank Limited
0
19 April 2007
Abn Amro Bank N.v.
0
03 May 2013
Karnataka Bank Ltd.
0
28 May 2011
India Infoline Investment Services Limited
0
29 November 2011
India Infoline Finance Limited
0
19 April 2007
Abn Amro Bank N.v.
0
17 February 2010
Vijaya Bank
0
10 July 2020
Others
0
03 May 2013
Others
0
29 December 2020
Yes Bank Limited
0
19 April 2007
Abn Amro Bank N.v.
0
03 May 2013
Karnataka Bank Ltd.
0
28 May 2011
India Infoline Investment Services Limited
0
29 November 2011
India Infoline Finance Limited
0
19 April 2007
Abn Amro Bank N.v.
0
17 February 2010
Vijaya Bank
0
10 July 2020
Others
0
03 May 2013
Others
0
29 December 2020
Yes Bank Limited
0
19 April 2007
Abn Amro Bank N.v.
0
03 May 2013
Karnataka Bank Ltd.
0
28 May 2011
India Infoline Investment Services Limited
0
29 November 2011
India Infoline Finance Limited
0
19 April 2007
Abn Amro Bank N.v.
0
17 February 2010
Vijaya Bank
0
10 July 2020
Others
0
03 May 2013
Others
0
29 December 2020
Yes Bank Limited
0
19 April 2007
Abn Amro Bank N.v.
0
03 May 2013
Karnataka Bank Ltd.
0
28 May 2011
India Infoline Investment Services Limited
0
29 November 2011
India Infoline Finance Limited
0
19 April 2007
Abn Amro Bank N.v.
0
17 February 2010
Vijaya Bank
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-18052020-signed
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
XBRL document in respect Consolidated financial statement-09032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09032020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-14022020
Form DPT-3-23012020-signed
Form ADT-1-21112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Optional Attachment-(1)-10092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
-13062019
Form DIR-12-12042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019