Company Information

CIN
Status
Date of Incorporation
09 March 1993
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
27 September 2022
Paid Up Capital
888,225,000
Authorised Capital
1,255,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
over 2 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 13 years ago

Charges

282 Crore
28 March 2019
Axis Finance Limited
7 Crore
31 May 2018
Piramal Trusteeship Services Private Limited
95 Crore
14 September 2015
Easyaccess Financial Services Limited
30 Crore
20 August 2019
Vistra Itcl (india) Limited
150 Crore
29 July 2022
Others
0
21 September 2021
Others
0
20 August 2019
Others
0
14 September 2015
Easyaccess Financial Services Limited
0
31 May 2018
Others
0
28 March 2019
Others
0
29 July 2022
Others
0
21 September 2021
Others
0
20 August 2019
Others
0
14 September 2015
Easyaccess Financial Services Limited
0
31 May 2018
Others
0
28 March 2019
Others
0
29 July 2022
Others
0
21 September 2021
Others
0
20 August 2019
Others
0
14 September 2015
Easyaccess Financial Services Limited
0
31 May 2018
Others
0
28 March 2019
Others
0

Documents

Form AOC-4(XBRL)-02102020_signed
Form MGT-14-31072020-signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered articles of association-28072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Form MGT-14-12062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-09062020-signed
Copy of MGT-8-09052020
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604