Company Information
CIN
Status
Date of Incorporation
07 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,909,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnamurthy Shankaran
Director
almost 2 years ago
almost 2 years ago
Shankar Bali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Belavadi Srikantaiya Shivakumar
Wholetime Director
about 15 years ago
about 15 years ago
Suresh Narsappa Talwar
Director
almost 18 years ago
almost 18 years ago
George Thomas
Director
over 19 years ago
over 19 years ago
Raghunathan Thriuvallur Thattai
Director
almost 23 years ago
almost 23 years ago
Jagannathan Thiruvallur Thattai
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vibhu Mishra
Company Secretary
almost 6 years ago
almost 6 years ago
Alok Roy
Additional Director
almost 14 years ago
almost 14 years ago
Satish Raju Gottumukkala
Whole Time Director
over 14 years ago
over 14 years ago
Tsz Kit Cheung
Director
over 15 years ago
over 15 years ago
Jean Michel Chatagny
Director
almost 18 years ago
almost 18 years ago
Rajeev Agrawal
Director
over 19 years ago
over 19 years ago
Charges
02 March 2018
Rbl Bank Limited
23 Crore
01 September 2004
Axis Bank Limited
9 Crore
30 June 2003
Uti Bank Limited
20 Crore
23 July 2013
Axis Bank Limited
35 Lak
06 July 2016
Yes Bank Limited
18 Crore
28 February 2014
The Ratnakar Bank Limited
15 Crore
26 March 2021
Kotak Mahindra Bank Limited
15 Crore
10 February 2021
Kotak Mahindra Investments Limited
17 Crore
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form SH-7-18122020-signed
Form AOC-4(XBRL)-17122020_signed
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
Altered memorandum of assciation;-12122020
Optional Attachment-(1)-12122020
Copy of the resolution for alteration of capital;-12122020
Form MSME FORM I-25112020_signed
Form DPT-3-25112020-signed
Form MSME FORM I-21052020_signed
Form DPT-3-08052020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form MSME FORM I-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form CHG-4-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form CHG-1-28092019_signed
Optional Attachment-(1)-28092019