Company Information
CIN
Status
Date of Incorporation
20 December 1996
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Joseph
Director
about 28 years ago
about 28 years ago
Kaushik Mukherjee .
Director
about 28 years ago
about 28 years ago
Charges
20 January 2003
Bank Of India
5 Lak
06 December 2006
Bank Of India
7 Lak
20 January 2005
Bank Of India
5 Lak
27 June 2019
Canara Bank
7 Lak
30 June 2017
Hdfc Bank Limited
7 Lak
02 December 2015
Bank Of India
1 Crore
12 April 2007
Hdfc Bank Ltd
3 Lak
29 March 2021
Hdfc Bank Limited
60 Lak
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-30062019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811