Company Information

CIN
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
45,895,300
Authorised Capital
46,000,000

Directors

Saligram Subramanya Nandkumar
Saligram Subramanya Nandkumar
Nominee Director
for almost 9 years
Bharati Pinnamaneni Jacob
Bharati Pinnamaneni Jacob
Director
for almost 17 years
Ashwinikumar Krishnamurthy Naik
Ashwinikumar Krishnamurthy Naik
Wholetime Director
for almost 16 years
Manojkumar Vaijanathrao Bhutte
Manojkumar Vaijanathrao Bhutte
Director/Designated Partner
for about 3 years
Divya Gupta
Divya Gupta
Nominee Director
for over 4 years
Bidari Kotresh Anilkumar
Bidari Kotresh Anilkumar
Director/Designated Partner
for over 1 year
John Arunkumar Diaz
John Arunkumar Diaz
Director/Designated Partner
for over 1 year

Past Directors

Arun Asok Rajee
Arun Asok Rajee
Nominee Director
about 6 years ago
Srividya Sharad Mehta
Srividya Sharad Mehta
Nominee Director
over 7 years ago
Noshir Dady Colah
Noshir Dady Colah
Nominee Director
almost 9 years ago
Naresh Hosangady Murli
Naresh Hosangady Murli
Additional Director
over 9 years ago
Stewart Hicks Norman
Stewart Hicks Norman
Director
over 10 years ago
Vamsi Ramana Ravuri
Vamsi Ramana Ravuri
Director
about 13 years ago
Eric Scott Berkowitz
Eric Scott Berkowitz
Director
over 15 years ago
Veerendra Hiremath
Veerendra Hiremath
Whole Time Director
almost 16 years ago
Pathiyamveettil Pradeep
Pathiyamveettil Pradeep
Director
almost 17 years ago

Charges

0
24 April 2014
Jain Sons Finlease Limited
1 Crore
21 November 2013
Jain Sons Finlease Limited
2 Crore
11 June 2010
State Bank Of India
15 Crore
25 November 2006
State Bank Of India
25 Lak
25 November 2006
State Bank Of India
0
24 April 2014
Jain Sons Finlease Limited
0
21 November 2013
Jain Sons Finlease Limited
0
11 June 2010
State Bank Of India
0
25 November 2006
State Bank Of India
0
24 April 2014
Jain Sons Finlease Limited
0
21 November 2013
Jain Sons Finlease Limited
0
11 June 2010
State Bank Of India
0
25 November 2006
State Bank Of India
0
24 April 2014
Jain Sons Finlease Limited
0
21 November 2013
Jain Sons Finlease Limited
0
11 June 2010
State Bank Of India
0

Documents

Form AOC-4-16122020_signed
Form AOC-4 additional attachment-16122020_signed
Form MGT-7-16122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Notice of resignation;-21112020
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form DPT-3-07112019-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Health secure hospital care & solutions private limited incorporation?

Incorporation date of the company is 30 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Health secure hospital care & solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharati pinnamaneni jacob
  • John arunkumar diaz
  • Noshir dady colah
  • Saligram subramanya nandkumar
  • Ashwinikumar krishnamurthy naik
  • Eric scott berkowitz
  • Stewart hicks norman
  • Pathiyamveettil pradeep
  • Bidari kotresh anilkumar
  • Veerendra hiremath
  • Vamsi ramana ravuri
  • Manojkumar vaijanathrao bhutte
  • Naresh hosangady murli
  • Arun asok rajee
  • Srividya sharad mehta
  • Divya gupta