Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,065,340
Authorised Capital
30,000,000

Directors

Kodagahalli Ravichandra
Kodagahalli Ravichandra
Director
over 2 years ago
Shruthi Hanthur Sunilkumar
Shruthi Hanthur Sunilkumar
Director/Designated Partner
over 2 years ago
Satish .
Satish .
Director/Designated Partner
over 2 years ago
Talekere Kempegowda Narayanappa
Talekere Kempegowda Narayanappa
Director/Designated Partner
over 2 years ago

Past Directors

Vijay T Kiragandur
Vijay T Kiragandur
Additional Director
over 8 years ago
Vijayakumar Thimmegowda
Vijayakumar Thimmegowda
Whole Time Director
over 16 years ago
Ranjal Shenoy Rajesh
Ranjal Shenoy Rajesh
Director
over 25 years ago
Chikkakalya Narayanappa Ashwath Narayan
Chikkakalya Narayanappa Ashwath Narayan
Managing Director
almost 26 years ago

Registered Trademarks

Padmashree Diagnostics Padmashree Medicare

[Class : 44] Providing Medical Services (Diagnostic Centre).

Charges

43 Crore
09 January 2012
Corporation Bank
3 Crore
26 August 2005
Bank Of India
4 Crore
13 August 2019
Bank Of Baroda
40 Crore
31 December 2022
Others
0
13 August 2019
Others
0
09 January 2012
Corporation Bank
0
26 August 2005
Bank Of India
0
31 December 2022
Others
0
13 August 2019
Others
0
09 January 2012
Corporation Bank
0
26 August 2005
Bank Of India
0
31 December 2022
Others
0
13 August 2019
Others
0
09 January 2012
Corporation Bank
0
26 August 2005
Bank Of India
0

Documents

Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-13082019_signed
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
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.-11042018
Form DIR-11-01032018_signed
Proof of dispatch-01032018