Company Information

CIN
Status
Date of Incorporation
02 May 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
86,727,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupali Vijay Padhye
Rupali Vijay Padhye
Director
almost 21 years ago
Vijayakumar Damodhar Padhye
Vijayakumar Damodhar Padhye
Managing Director
over 28 years ago

Past Directors

Venkataramiah Nagaraja
Venkataramiah Nagaraja
Director
over 16 years ago
Jaideep Vijaykumar Padhye
Jaideep Vijaykumar Padhye
Director
over 16 years ago
Gagan Madhav Patwardhan
Gagan Madhav Patwardhan
Director
over 28 years ago

Charges

20 Crore
29 March 2008
The Shamrao Vithal Co-operative Bank Limited
8 Crore
29 November 2006
Corporation Bank
9 Crore
18 January 2005
Shamrao Vithal Cooperative Bank Ltd
1 Crore
07 October 1997
Bank Of India
25 Lak
07 October 1997
Bank Of India
25 Lak
24 May 2000
Uti Bank Limited
4 Crore
24 May 2000
Uti Bank Ltd
4 Crore
24 June 2000
Uti Bank Ltd
3 Crore
24 May 2000
Uti Bank Ltd
0
07 October 1997
Bank Of India
0
18 January 2005
Shamrao Vithal Cooperative Bank Ltd
0
29 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2000
Uti Bank Ltd
0
07 October 1997
Bank Of India
0
24 May 2000
Uti Bank Limited
0
29 November 2006
Corporation Bank
0
24 May 2000
Uti Bank Ltd
0
07 October 1997
Bank Of India
0
18 January 2005
Shamrao Vithal Cooperative Bank Ltd
0
29 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2000
Uti Bank Ltd
0
07 October 1997
Bank Of India
0
24 May 2000
Uti Bank Limited
0
29 November 2006
Corporation Bank
0

Documents

List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Form ADT-3-22062020_signed
Resignation letter-22062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form e-CODS-24042018_signed
XBRL document in respect of balance sheet 24042018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Form 23AC-XBRL-24042018_signed
XBRL document in respect of balance sheet 23042018 for the financial year ending on 31032012
XBRL document in respect of balance sheet 23042018 for the financial year ending on 31032013
Form 23AC-XBRL-23042018_signed
Form 23AC-XBRL-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(2)-28032018
Form 20B-28032018_signed
Form MGT-7-28032018_signed