Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
10,252,972,680
Authorised Capital
11,049,500,000
Directors
Satwant Singh
Alternate Director
almost 15 years ago
almost 15 years ago
Tufan Ghosh
Director
about 20 years ago
about 20 years ago
Past Directors
Sameer Agarwal
Additional Director
over 4 years ago
over 4 years ago
Hebri Sudarshan Ballal
Additional Director
over 4 years ago
over 4 years ago
Karthik Rajagopal
Additional Director
over 4 years ago
over 4 years ago
Nathan Allen Mclemore
Director
over 5 years ago
over 5 years ago
Mahendran Renganathan
Director
about 8 years ago
about 8 years ago
Dilip Kadambi
Director
about 8 years ago
about 8 years ago
John Richard Northen
Director
over 11 years ago
over 11 years ago
Prem Kumar
Director
over 18 years ago
over 18 years ago
Matthew Thomas Powell
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 44] Medical Treatment Services Provided By Clinics And Hospitals, Medical And Healthcare Services, Medical Assistance, Health Counseling, Medical Clinic Services
Charges
16 January 2019
Axis Trustee Services Limited
409 Crore
27 September 2012
Siemens Financial Services Private Limited
2 Crore
18 September 2012
Siemens Financial Services Private Limited
82 Lak
27 July 2012
Siemens Financial Services Private Limited
3 Crore
16 May 2012
Axis Trustee Services Limited
133 Crore
06 September 2011
Axis Trustee Services Limited
140 Crore
31 March 2017
Axis Trustee Services Limited
285 Crore
22 July 2011
Axis Bank Limited
35 Crore
15 April 2010
State Bank Of India
137 Crore
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0
05 December 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 October 2023
Canara Bank
0
11 October 2023
Canara Bank
0
20 September 2023
Canara Bank
0
20 September 2023
Canara Bank
0
13 June 2023
Others
0
26 June 2023
Canara Bank
0
22 May 2023
Canara Bank
0
11 May 2023
Others
0
21 February 2023
Canara Bank
0
08 December 2022
Canara Bank
0
05 November 2022
Canara Bank
0
16 January 2019
Others
0
31 March 2017
Others
0
06 September 2011
Others
0
16 May 2012
Others
0
10 September 2015
Siemens Financial Services Private Limited
0
27 July 2012
Siemens Financial Services Private Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
15 April 2010
State Bank Of India
0
27 August 2013
Siemens Financial Services Private Limited
0
18 September 2012
Siemens Financial Services Private Limited
0
22 July 2011
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-23112020-signed
Optional Attachment-(1)-20112020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Optional Attachment-(1)-31102020
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-7-16102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-12092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form MSME FORM I-30042020_signed
Optional Attachment-(2)-17032020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
