Company Information
CIN
Status
Date of Incorporation
21 March 1997
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
30 September 2023
Paid Up Capital
55,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh J Chowhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ish Sadana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anoop Jagapathi Polavaram
Director
over 3 years ago
over 3 years ago
Kunal Shah
Additional Director
over 3 years ago
over 3 years ago
Nita Kumari Parmar
Director
over 16 years ago
over 16 years ago
Chandra Jayantilal Chowhan
Director
over 16 years ago
over 16 years ago
Jayantilal Chowhan Bhoormal
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Healthcare Consultancy Services, Medical Advisory And Analysis Services, Medical Assistance Services, Medical Consultation.
[Class : 5] Medical Pharmaceutical Preparations
[Class : 5] Medical And Pharmaceuticals Preparations
Charges
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
24 May 2010
Citi Bank N.a.
24 Crore
20 December 2018
Idfc Bank Limited
20 Crore
07 January 2010
Axis Bank Limited
16 Crore
06 February 2007
Citi Bank N.a.
10 Crore
31 January 2008
State Bank Of Mysore
6 Crore
27 February 2006
Icici Bank Ltd
5 Crore
11 September 2007
3i Infotech Trusteeship Services Limited
6 Crore
18 August 2003
Bank Of Mysore
2 Crore
08 February 2002
State Bank Of Mysore
0
19 July 2021
Axis Bank Limited
40 Crore
24 July 2023
Hdfc Bank Limited
0
03 March 2023
Yes Bank Limited
0
24 May 2010
Citi Bank N.a.
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2021
Axis Bank Limited
0
20 December 2018
Others
0
19 May 2015
Others
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2010
Axis Bank Limited
0
18 August 2003
Bank Of Mysore
0
31 January 2008
State Bank Of Mysore
0
08 February 2002
State Bank Of Mysore
0
27 February 2006
Icici Bank Ltd
0
06 February 2007
Citi Bank N.a.
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
24 July 2023
Hdfc Bank Limited
0
03 March 2023
Yes Bank Limited
0
24 May 2010
Citi Bank N.a.
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2021
Axis Bank Limited
0
20 December 2018
Others
0
19 May 2015
Others
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2010
Axis Bank Limited
0
18 August 2003
Bank Of Mysore
0
31 January 2008
State Bank Of Mysore
0
08 February 2002
State Bank Of Mysore
0
27 February 2006
Icici Bank Ltd
0
06 February 2007
Citi Bank N.a.
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form ADT-1-27052020_signed
Optional Attachment-(1)-27052020
Copy of the intimation sent by company-27052020
Optional Attachment-(3)-27052020
Copy of written consent given by auditor-27052020
Optional Attachment-(2)-27052020
Copy of resolution passed by the company-27052020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form ADT-1-13052020_signed
Copy of the intimation sent by company-13052020
Copy of resolution passed by the company-13052020
Copy of written consent given by auditor-13052020
Form DPT-3-05052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form DPT-3-15112019-signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-26062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019