Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
27 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marisetty Keshavelu Mahesh
Marisetty Keshavelu Mahesh
Director/Designated Partner
over 1 year ago
Tarun Vinaya Krisna
Tarun Vinaya Krisna
Director/Designated Partner
almost 8 years ago

Past Directors

Nalini Praneshrao
Nalini Praneshrao
Director
over 18 years ago
Anandhi Mahesh
Anandhi Mahesh
Director
over 18 years ago
Pranesh Rao Karanah
Pranesh Rao Karanah
Whole Time Director
almost 32 years ago

Charges

1 Crore
20 January 1995
State Bank Of India
95 Lak
02 May 2005
State Bank Of India
33 Lak
23 September 2020
Hdfc Bank Limited
1 Crore
19 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
02 May 2005
State Bank Of India
0
20 January 1995
State Bank Of India
0
19 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
02 May 2005
State Bank Of India
0
20 January 1995
State Bank Of India
0
19 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
02 May 2005
State Bank Of India
0
20 January 1995
State Bank Of India
0

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-18082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-13072019-signed