Manipal Health Systems Private Limited registered address on file is NO.70, 2ND & 3RD Floor,GRACE TOWERS, ABOVE NAVNIT MOTORS, MILLERS ROAD, BANGALORE - 560052, Karnataka, India.
Manipal Health Systems Private Limited currently have 6 Active Directors / Partners: Rajen Krishnanand Padukone, Nisith Kumar Mohanty, Ranjan Ramdas Pai, Rajesh Krishnaswamy Moorti, Vaitheeswaran Seetharaman, Bhavesh Kumar, and there are no other Active Directors / Partners in the company except these 6 officials.
Manipal Health Systems Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MANIPAL HEALTH SYSTEMS PRIVATE LIMITED |
|---|---|
| CIN | U85110KA1999PTC024701 |
| Registration Date | 01 February, 1999 |
| Registeration No. | 024701 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | NO.70, 2ND & 3RD Floor,GRACE TOWERS, ABOVE NAVNIT MOTORS, MILLERS ROAD, BANGALORE - 560052, Karnataka, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 700000000 INR |
| PaidUp Capital | Rs 693603420 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 22 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajen Krishnanand Padukone | |
| Nisith Kumar Mohanty | |
| Ranjan Ramdas Pai | |
| Rajesh Krishnaswamy Moorti | |
| Vaitheeswaran Seetharaman | |
| Bhavesh Kumar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ramdas Madhava Pai | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 100000000 INR | 08 September, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 20625000 INR | 23 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 800000000 INR | 30 March, 2011 | - | Closed |
| Rs 64000000 INR | 30 December, 2004 | - | Closed | |
| Rs 2000000000 INR | 29 November, 2006 | 28 March, 2009 | Closed | |
| Book debts Floating charge |
Rs 600000000 INR | 05 June, 2009 | - | Closed |
| Rs 72000000 INR | 30 June, 2007 | - | Closed | |
| Rs 405000000 INR | 15 December, 2010 | 29 August, 2012 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 530000000 INR | 30 March, 2011 | - | Closed |
| Book debts Floating charge |
Rs 200000000 INR | 11 August, 2008 | - | Closed |
| Rs 480397500 INR | 04 July, 2012 | - | Closed | |
| Rs 1170000000 INR | 31 December, 2012 | 08 September, 2014 | Closed | |
| Rs 660000000 INR | 27 August, 2009 | 08 December, 2009 | Closed | |
| Rs 50000000 INR | 12 January, 2006 | 11 November, 2009 | Closed | |
| Rs 200000000 INR | 23 September, 2008 | 22 November, 2008 | Closed | |
| Uncalled Share Capital Calls made but not paid Goodwill Book debts Book debts Movable property (not being pledge) Copyright |
Rs 750000000 INR | 06 December, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 100000000 INR | 17 February, 2007 | - | Closed |
| Rs 2000000000 INR | 24 April, 2007 | 28 March, 2009 | Closed | |
| Rs 436129854 INR | 31 March, 2012 | 15 December, 2014 | Closed | |
| Book debts Floating charge |
Rs 2100000000 INR | 30 March, 2011 | - | Closed |
| Rs 1028037500 INR | 10 November, 2015 | - | Open | |
| Immovable property or any interest therein | Rs 1700000000 INR | 12 May, 2014 | 24 October, 2016 | Open |
| Rs 2960000000 INR | 14 September, 2009 | 08 January, 2010 | Closed | |
| Rs 4050000000 INR | 30 August, 2013 | 24 October, 2013 | Closed | |
| Immovable property or any interest therein | Rs 4600000000 INR | 09 January, 2017 | - | Open |
| Immovable property or any interest therein | Rs 8000000000 INR | 09 January, 2017 | - | Open |
| Immovable property or any interest therein | Rs 9956200000 INR | 09 January, 2017 | - | Open |
| PLEDGE OF SECURITIES HELD BY THE COMPANY | Rs 5000000000 INR | 08 March, 2019 | - | Open |