Company Information

CIN
Status
Date of Incorporation
09 March 1990
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
30 September 2023
Paid Up Capital
114,256,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Swamy Ranganath
Krishna Swamy Ranganath
Director
over 1 year ago
Marisamappa Ramachandra
Marisamappa Ramachandra
Director
about 28 years ago

Past Directors

Sangeeta Roy
Sangeeta Roy
Company Secretary
over 5 years ago

Charges

28 Crore
31 March 2017
Siemens Financial Services Private Limited
43 Lak
20 March 2017
Siemens Financial Services Private Limited
2 Crore
07 March 2017
Siemens Financial Services Private Limited
9 Crore
14 March 2010
State Bank Of India
13 Crore
30 August 2005
State Bank Of India
5 Crore
30 October 2020
Siemens Financial Services Private Limited
1 Crore
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0
07 March 2017
Others
0
31 March 2017
Others
0
20 March 2017
Others
0
30 October 2020
Others
0
14 March 2010
Others
0
30 August 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
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.-15102020
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Form MGT-14-16072020-signed
Form SH-7-15072020-signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of assciation;-13072020
Altered articles of association;-13072020
Altered memorandum of association-13072020
Copy of the resolution for alteration of capital;-13072020
Altered articles of association-13072020
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
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.-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Copy of Board or Shareholders? resolution-19052020
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.-19052020