Company Information
CIN
Status
Date of Incorporation
29 June 1995
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
24 August 2023
Paid Up Capital
1,569,962,320
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakumari Raghuram Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Angad Singh Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Nirankar Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shishir Shetty
Additional Director
over 4 years ago
over 4 years ago
Ashok Rameshwar Garg
Director
over 5 years ago
over 5 years ago
Narendra Mairpady
Director
over 9 years ago
over 9 years ago
Kuttalam Rajagopalan Ramamoorthy
Director
over 10 years ago
over 10 years ago
Bavaguthu Raghuram Shetty
Director
over 12 years ago
over 12 years ago
Past Directors
Seema Raghuram Shetty
Additional Director
about 4 years ago
about 4 years ago
Mavanur Venkatachala Sampath Kumar Iyengar
Additional Director
over 4 years ago
over 4 years ago
George Antony
Director
about 7 years ago
about 7 years ago
Nirman Shetty
Director
over 7 years ago
over 7 years ago
Sudhir Kumar Shetty Yenmakaje
Director
over 7 years ago
over 7 years ago
Rajamony Krishnan
Whole Time Director
over 8 years ago
over 8 years ago
Binay Raghuram Shetty
Director
over 11 years ago
over 11 years ago
Bavaguthu Sachidananda Shetty
Director
over 29 years ago
over 29 years ago
Charges
08 May 2019
Dhanlaxmi Bank Limited
24 Crore
19 March 2019
Nabsamruddhi Finance Limited
15 Crore
06 March 2019
Nabkisan Finance Limited
15 Crore
02 March 2018
The Catholic Syrian Bank Ltd
40 Crore
28 February 2018
Bank Of Baroda
200 Crore
25 January 2018
Hdfc Bank Limited
15 Crore
06 January 2017
Yes Bank Limited
50 Crore
29 March 2016
Doha Bank Qsc
30 Crore
05 August 2015
Indian Overseas Bank
75 Crore
30 January 2015
Yes Bank Limited
1 Crore
17 December 2014
Icici Bank Limited
25 Crore
03 April 2014
Ing Vysya Bank Limited
40 Crore
08 June 2012
Icici Bank Limited
15 Crore
22 October 2011
The South Indian Bank Limited
130 Crore
06 September 2011
Indian Overseas Bank
50 Crore
21 July 2011
Federal Bank Limited
60 Crore
27 May 2011
Icici Bank Limited
75 Crore
16 December 2010
Indusind Bank Limited
70 Crore
13 July 2004
Idbi Bank Limited
125 Crore
26 June 2013
Dhanlaxmi Bank Limited
24 Crore
26 November 2015
Dhanlaxmi Bank Limited
24 Crore
09 November 2015
Karur Vysya Bank Limited
20 Crore
08 April 2014
Kotak Mahindra Bank Limited
20 Lak
31 October 2013
Idbi Bank Limited
2 Lak
26 July 2010
Dhanalakshmi Bank Limited
40 Crore
19 May 2004
Idbi Bank Ltd
5 Crore
22 April 2021
City Union Bank Limited
10 Crore
22 April 2021
City Union Bank Limited
0
03 April 2014
Ing Vysya Bank Limited
0
28 February 2018
Others
0
06 March 2019
Others
0
19 March 2019
Others
0
08 May 2019
Others
0
02 March 2018
The Catholic Syrian Bank Ltd
0
25 January 2018
Hdfc Bank Limited
0
29 March 2016
Others
0
06 January 2017
Yes Bank Limited
0
13 July 2004
Others
0
05 August 2015
Others
0
21 July 2011
Others
0
16 December 2010
Others
0
30 January 2015
Yes Bank Limited
0
27 May 2011
Icici Bank Limited
0
31 October 2013
Idbi Bank Limited
0
06 September 2011
Indian Overseas Bank
0
19 May 2004
Idbi Bank Ltd
0
08 April 2014
Kotak Mahindra Bank Limited
0
08 June 2012
Icici Bank Limited
0
26 November 2015
Dhanlaxmi Bank Limited
0
09 November 2015
Karur Vysya Bank Limited
0
26 July 2010
Dhanalakshmi Bank Limited
0
26 June 2013
Dhanlaxmi Bank Limited
0
22 October 2011
The South Indian Bank Limited
0
17 December 2014
Icici Bank Limited
0
22 April 2021
City Union Bank Limited
0
03 April 2014
Ing Vysya Bank Limited
0
28 February 2018
Others
0
06 March 2019
Others
0
19 March 2019
Others
0
08 May 2019
Others
0
02 March 2018
The Catholic Syrian Bank Ltd
0
25 January 2018
Hdfc Bank Limited
0
29 March 2016
Others
0
06 January 2017
Yes Bank Limited
0
13 July 2004
Others
0
05 August 2015
Others
0
21 July 2011
Others
0
16 December 2010
Others
0
30 January 2015
Yes Bank Limited
0
27 May 2011
Icici Bank Limited
0
31 October 2013
Idbi Bank Limited
0
06 September 2011
Indian Overseas Bank
0
19 May 2004
Idbi Bank Ltd
0
08 April 2014
Kotak Mahindra Bank Limited
0
08 June 2012
Icici Bank Limited
0
26 November 2015
Dhanlaxmi Bank Limited
0
09 November 2015
Karur Vysya Bank Limited
0
26 July 2010
Dhanalakshmi Bank Limited
0
26 June 2013
Dhanlaxmi Bank Limited
0
22 October 2011
The South Indian Bank Limited
0
17 December 2014
Icici Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form PAS-6-29102020_signed
Form MSME FORM I-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form PAS-6-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form PAS-6-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form ADT-1-25072020_signed
Form MGT-14-25072020_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020