Company Information

CIN
Status
Date of Incorporation
28 August 2013
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
27 September 2023
Paid Up Capital
35,455,230
Authorised Capital
40,000,000

Directors

Shreyas Alva
Shreyas Alva
Director/Designated Partner
for almost 2 years
Madhu Patel
Madhu Patel
Director/Designated Partner
for over 4 years
Kuntikana Srikrishna Kumar
Kuntikana Srikrishna Kumar
Director/Designated Partner
for over 4 years
Appaneravanda Somaiah Manojkumar
Appaneravanda Somaiah Manojkumar
Director
for over 1 year
Amruthraj Gurupadappa Gowda
Amruthraj Gurupadappa Gowda
Director/Designated Partner
for about 7 years
Mathanda Ramesh Aiyappa
Mathanda Ramesh Aiyappa
Director/Designated Partner
for about 7 years
Krishnarajanagar Kashivishwanathashetty Kandesh
Krishnarajanagar Kashivishwanathashetty Kandesh
Director/Designated Partner
for 12 months
Ramalingeswara Reddy Vuribindi
Ramalingeswara Reddy Vuribindi
Director/Designated Partner
for about 1 year
Harish Kejriwal
Harish Kejriwal
Director/Designated Partner
for over 1 year
Poornima Shivaswamy
Poornima Shivaswamy
Director/Designated Partner
for about 7 years
Kommi . Ravindranath
Kommi . Ravindranath
Director/Designated Partner
for almost 2 years

Past Directors

Shivarajuchowthi Sannaiah
Shivarajuchowthi Sannaiah
Additional Director
almost 9 years ago
Mavalli Narayandas Dharmavratha
Mavalli Narayandas Dharmavratha
Additional Director
about 9 years ago

Charges

1 Crore
10 August 2018
Canara Bank
30 Lak
02 August 2016
Kotak Mahindra Bank Limited
10 Lak
02 August 2016
Kotak Mahindra Bank Limited
10 Lak
01 June 2016
Canara Bank
30 Lak
30 April 2015
Reliance Capital Ltd
29 Lak
30 April 2014
Siemens Financial Services Private Limited
65 Lak
27 April 2015
Siemens Financial Services Private Limited
11 Lak
25 September 2014
Siemens Financial Services Private Limited
27 Lak
30 June 2022
State Bank Of India
61 Lak
08 March 2022
State Bank Of India
90 Lak
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-06012021_signed
Form DIR-12-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-28122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-11092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-22052020-signed
Form DPT-3-20012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Frequently Asked Questions

What is the date on which the Vidyaranya multispeciality hospital private limited incorporated?

Vidyaranya multispeciality hospital private limited was incorporated on 28 August 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Vidyaranya multispeciality hospital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vidyaranya multispeciality hospital private limited?

13 of directors are associated with the company.

What is the number of directors associated with Vidyaranya multispeciality hospital private limited?

13 of directors are associated with the company.