Company Information
CIN
Status
Date of Incorporation
03 December 1992
Listing Status
Listed
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 July 2021
Paid Up Capital
30,153,820
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premkumar Karra .
Nominee Director
about 15 years ago
about 15 years ago
Arvind Kumar Venkat
Nominee Director
about 16 years ago
about 16 years ago
Usha Chowhan
Director
over 20 years ago
over 20 years ago
Mahendra Bhoormal Chowhan
Managing Director
over 26 years ago
over 26 years ago
Charges
06 December 2018
The Fedral Bank Limited
40 Crore
02 March 1998
State Bank Of Mysore
1 Crore
30 April 1993
State Bank Of India
20 Lak
30 March 1993
State Bank Of Mysore
20 Lak
30 March 1993
State Bank Of Mysore
20 Lak
28 January 2013
Hdfc Bank Limited
4 Crore
05 May 2014
Hdfc Bank Limited
3 Crore
22 April 2010
Hdfc Bank Limited
35 Crore
29 March 2012
Hdfc Bank Limited
2 Crore
12 August 2011
Hdfc Bank Limited
1 Crore
18 October 2012
Hdfc Bank Limited
1 Crore
19 November 2016
Hdfc Bank Limited
4 Crore
06 December 2018
The Fedral Bank Limited
54 Crore
03 July 2009
Hdfc Bank Limited
4 Crore
25 October 2001
Citibank N.a
8 Crore
27 May 2021
The Federal Bank Ltd
80 Thousand
Documents
Form DPT-3-13072020-signed
XBRL document in respect Consolidated financial statement-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04072020
Optional Attachment-(1)-04072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form AOC-4(XBRL)-04072020_signed
Form ADT-1-03072020_signed
Copy of MGT-8-03072020
Copy of resolution passed by the company-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Form MGT-7-03072020_signed
Optional Attachment-(1)-24062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(4)-12082019
Optional Attachment-(1)-12082019
XBRL document in respect Consolidated financial statement-12082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(5)-12082019
Form AOC-4(XBRL)-12082019_signed
Copy of MGT-8-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019