Specialist Health Systems Private Limited registered address on file is NO.216,7th Main 80ft Road,1st Block, HRBR Layout, Kalyan nagar, Bangalore - , Karnataka, .
Specialist Health Systems Private Limited currently have 2 Active Directors / Partners: Prashanth Rajanna, Abubacker Mohammed Shafiq, and there are no other Active Directors / Partners in the company except these 2 officials.
Specialist Health Systems Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SPECIALIST HEALTH SYSTEMS PRIVATE LIMITED |
|---|---|
| CIN | U85110KA2013PTC067861 |
| Registration Date | 14 February, 2013 |
| Registeration No. | 067861 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | NO.216,7th Main 80ft Road,1st Block, HRBR Layout, Kalyan nagar, Bangalore, Karnataka |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 120000000 INR |
| PaidUp Capital | Rs 65000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Prashanth Rajanna | |
| Abubacker Mohammed Shafiq | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ramachandra Gowda Venkataswamy Gowda | |
| Mahesh Munienkatappa | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 11681962 INR | 30 July, 2015 | - | Closed |
| Rs 4396092 INR | 15 May, 2015 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 22425000 INR | 15 June, 2013 | 01 March, 2016 | Closed |
| Rs 1980000 INR | 28 March, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 6800000 INR | 30 July, 2015 | - | Closed |
| Rs 3474904 INR | 29 January, 2015 | - | Open | |
| Rs 3193842 INR | 29 October, 2014 | - | Open | |
| Credit Card Receivables. | Rs 10400000 INR | 28 November, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1246377 INR | 30 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 5478394 INR | 30 July, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 18572500 INR | 30 July, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 3366000 INR | 30 July, 2015 | - | Closed |
| Rs 8753623 INR | 23 September, 2013 | - | Closed | |
| Medical Equipments funded by YES Bank Ltd | Rs 7983000 INR | 19 November, 2016 | - | Open |
| Medical Equipments funded by YES Bank Ltd | Rs 869400 INR | 10 January, 2017 | - | Open |
| Immovable property or any interest therein | Rs 103600000 INR | 15 February, 2018 | - | Open |
| Floating charge Credit Cards Receivables |
Rs 15000000 INR | 23 November, 2019 | - | Open |
| Floating charge Movable property (not being pledge) Credit Card Receivables |
Rs 11500000 INR | 08 June, 2018 | - | Open |
| Floating charge Movable property (not being pledge) |
Rs 49989000 INR | 30 May, 2017 | - | Open |
| Medical Equipments funded by YES Bank Ltd | Rs 46350000 INR | 31 October, 2017 | - | Open |
| MEDICAL EQUIPMENT. | Rs 67871246 INR | 23 February, 2018 | - | Open |
| Hypothecation charge on Current Assets | Rs 12000000 INR | 29 May, 2018 | - | Open |
| Floating charge Credit Card Receivables |
Rs 5000000 INR | 30 November, 2017 | 31 October, 2018 | Open |
| Floating charge Credit Card Receivables |
Rs 10000000 INR | 31 October, 2018 | - | Open |
| Movable property (not being pledge) | Rs 3626000 INR | 18 January, 2019 | - | Open |
| Equipments | Rs 5983643 INR | 31 December, 2019 | - | Open |
| Equipments | Rs 2975000 INR | 31 December, 2019 | - | Open |