Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
470,673,960
Authorised Capital
600,000,000
Directors
Basir Kinningar
Director/Designated Partner
about 2 years ago
about 2 years ago
. Abdul Latheef
Director/Designated Partner
over 2 years ago
over 2 years ago
Ali Kumble
Director/Designated Partner
over 2 years ago
over 2 years ago
Elvis Rodrigues
Director/Designated Partner
about 7 years ago
about 7 years ago
Bellipady Prasad Kaushal
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhukhari Haleema Raziya Ali
Director/Designated Partner
over 14 years ago
over 14 years ago
Kottapurath Nalupurappatil Abdulhameed
Director/Designated Partner
over 14 years ago
over 14 years ago
Haneefa Aramana
Director/Designated Partner
over 14 years ago
over 14 years ago
Yusuf Aramanayil
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Vasudeva Chaitanya
Company Secretary
over 6 years ago
over 6 years ago
Bacha Naik Harish
Additional Director
over 6 years ago
over 6 years ago
Mohammed Ismail Hejamady
Director
about 9 years ago
about 9 years ago
Zulkifli Misri
Additional Director
about 13 years ago
about 13 years ago
Nifri Yusuf
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 44] Medical Services; Hospital, Surgical, Clinical, Nursing, Pharmacy And Therapy Services; Medical Counselling; Chain Of Hospitals, Medical Tourism; Blood Bank Services; Rehabilitation And Preventive Health Care; Medical And Clinical Physiological Laboratory Activities; Clinical Research Services; Diagnostics; Services In The Fields Of Health Promotion, Physiother...
Charges
06 October 2018
The Federal Bank
1 Crore
06 October 2018
The Federal Bank
2 Crore
16 July 2014
The Federal Bak Limited
7 Lak
11 September 2015
Federal Bank Limited
3 Crore
18 February 2015
Federal Bank Ltd
10 Crore
17 October 2017
The Federal Bank
3 Crore
27 April 2011
Corporation Bank
5 Crore
14 May 2014
Corporation Bank
4 Crore
05 August 2014
Corporation Bank
7 Lak
27 April 2011
Corporation Bank
20 Crore
23 June 2012
Corporation Bank
1 Crore
20 July 2020
The Federal Bank
47 Lak
08 August 2022
The Federal Bank Ltd
2 Crore
19 July 2022
The Federal Bank Ltd
98 Lak
24 January 2022
The Federal Bank
2 Crore
08 August 2022
Others
0
19 July 2022
Others
0
24 January 2022
Others
0
17 October 2017
Others
0
06 October 2018
Others
0
06 October 2018
Others
0
20 July 2020
Others
0
18 February 2015
Federal Bank Ltd
0
11 September 2015
Federal Bank Limited
0
23 June 2012
Corporation Bank
0
27 April 2011
Corporation Bank
0
16 July 2014
The Federal Bak Limited
0
05 August 2014
Corporation Bank
0
14 May 2014
Corporation Bank
0
27 April 2011
Corporation Bank
0
08 August 2022
Others
0
19 July 2022
Others
0
24 January 2022
Others
0
17 October 2017
Others
0
06 October 2018
Others
0
06 October 2018
Others
0
20 July 2020
Others
0
18 February 2015
Federal Bank Ltd
0
11 September 2015
Federal Bank Limited
0
23 June 2012
Corporation Bank
0
27 April 2011
Corporation Bank
0
16 July 2014
The Federal Bak Limited
0
05 August 2014
Corporation Bank
0
14 May 2014
Corporation Bank
0
27 April 2011
Corporation Bank
0
08 August 2022
Others
0
19 July 2022
Others
0
24 January 2022
Others
0
17 October 2017
Others
0
06 October 2018
Others
0
06 October 2018
Others
0
20 July 2020
Others
0
18 February 2015
Federal Bank Ltd
0
11 September 2015
Federal Bank Limited
0
23 June 2012
Corporation Bank
0
27 April 2011
Corporation Bank
0
16 July 2014
The Federal Bak Limited
0
05 August 2014
Corporation Bank
0
14 May 2014
Corporation Bank
0
27 April 2011
Corporation Bank
0
Documents
Form MSME FORM I-22122020_signed
Form PAS-6-17112020_signed
Form PAS-6-16112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(1)-15112020
Optional Attachment-(1)-14112020
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-26082020-signed
Form GNL-2-14082020-signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form MR-1-04082020_signed
Form MR-1-03082020_signed
Form MGT-14-03082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Copy of shareholders resolution-31072020
Form MSME FORM I-17072020_signed
Form MSME FORM I-15072020_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-19122019
