Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
31,600,000
Authorised Capital
32,500,000

Directors

Batlabavanahalli Muniswamy Gowda
Batlabavanahalli Muniswamy Gowda
Additional Director
almost 14 years ago
Mahesh Chowdappa
Mahesh Chowdappa
Managing Director
over 20 years ago
Swamydas Hemalatha
Swamydas Hemalatha
Director
over 20 years ago

Past Directors

Chandrakanth Chowdappa
Chandrakanth Chowdappa
Director
over 20 years ago

Registered Trademarks

Northstar Hospital Committed To Care... Chaya Health Care

[Class : 44] Medical Services, Medical Diagnostic Services.

Charges

12 Crore
21 March 2014
The National Co-operative Bank Limited
12 Crore
08 November 2012
The Shamrao Vithal Co-operative Bank Limited
5 Crore
25 September 2007
Indian Bank
3 Lak
12 March 2011
State Bank Of Mysore
30 Lak
12 November 2007
Indian Bank
5 Lak
08 February 2010
Karnataka State Financial Corporation
40 Lak
28 December 2006
Karnataka State Financial Corporation
25 Lak
08 September 2007
Karnataka State Financial Corporation
25 Lak
21 March 2014
Others
0
25 September 2007
Indian Bank
0
08 September 2007
Karnataka State Financial Corporation
0
12 November 2007
Indian Bank
0
12 March 2011
State Bank Of Mysore
0
08 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
08 February 2010
Karnataka State Financial Corporation
0
28 December 2006
Karnataka State Financial Corporation
0
21 March 2014
Others
0
25 September 2007
Indian Bank
0
08 September 2007
Karnataka State Financial Corporation
0
12 November 2007
Indian Bank
0
12 March 2011
State Bank Of Mysore
0
08 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
08 February 2010
Karnataka State Financial Corporation
0
28 December 2006
Karnataka State Financial Corporation
0
21 March 2014
Others
0
25 September 2007
Indian Bank
0
08 September 2007
Karnataka State Financial Corporation
0
12 November 2007
Indian Bank
0
12 March 2011
State Bank Of Mysore
0
08 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
08 February 2010
Karnataka State Financial Corporation
0
28 December 2006
Karnataka State Financial Corporation
0

Documents

Form PAS-3-21072018_signed
Copy of Board or Shareholders? resolution-21072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072018
Form SH-7-21052018-signed
Form MGT-14-18052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180518
Copy of the resolution for alteration of capital;-15052018
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Altered memorandum of association-15052018
Altered memorandum of assciation;-15052018
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170526