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IMA’S Karnataka State Health Scheme 'Your Health Our Concern' ANNUAL GENERAL BODY MEETING NOTICE - 2017-18 ANNUAL REPORT & AUDITED STATEMENT OF ACCOUNTS 1st April 2017 to 31st March 2018 Invitaon to Annual General Body Meeng Venue J-Max Theatre, JVS Limited, JSW Township Vidyanagar, Toranagallu, Ballari District - 583123. Date On Sunday 28th October 2018 at 10.00 am onwards Host : IMA Siruguppa Branch Head Ofce : IMA House, Aluru Venkata Rao Road, Bengaluru- 560015 Ph : 080 - 26703258 Email : [email protected] Working Ofce The Secretory, IMA Karnataka State Health Scheme-IMA- KSHS Shushrusha Nursing Home, LG Road, Near Mahaveer Circle, Gangavathi-583227. M:9448122978- Email [email protected] Website :www.imahealthscheme.org, email :[email protected] MANAGING COMMITTEE IMA Karnataka State Chapter Dr. H N RAVINDRA President 9742604007 Dr. VEERANNA. B. Honorary Secretary 9448250685 Dr. SOMASHEKHARAIAH D. Treasurer 9845040656 Dr. MALAVEGOUDA R.N. Joint Secretary 9448461704 IMA KSHS Chairman Dr. V.V. CHINIWALAR GANGAVATHI 9448122978 Vice. Chairman Dr. HONNEGOUDA HASSAN 9448118299 Vice. Chairman Dr. MAHALINGA. B. RAICHUR 9342710474 Secretary IMA KSHS Dr. SHARANABASAVA SANKANUR GANGAVATHI 9448896643 JT. Secretary Dr. H.K NAGESH HASSAN 8861951303 Dr. A.S SARVESHA RAJE URS MYSORE 9448434261 Dr. PANDURANGA NAYAK BHATKAL 9448081270 Treasurer Dr. MADHUSUDHANA KARIGANURU SIRUGUPPA 9448237145 Vigilance officer Dr. S.T YAVAGAL BANGALURU 9845005350 Ex. Officio - Secretary IMA KSB Dr. VEERANNA B. BANGALURU 9448250685 Scrunizing Officer Dr. K.T PRAKASH REDDY HOSAPETE 9448415777 Scrunizing Commiee Members Dr. YOGANANDA REDDY Y.C BALLARI 9844085120 Dr. B VEERANNA BANGALURU 9448250685 Dr. ANNADANI METI MUNDARGI 9448629611 Dr. VIJAYA VENKATESH P MARIYAMMANHALLI 9449654186 Dr. R.P HIREMATH GANGAVATHI 9448133295 Dr. JASPAL SINGH TEHALIA VIJAYAPUR 9448139330 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS INDEX 1) Notice Of The Annual General Body Meeting 1 2) Chairman pen 3 3) Secretary desk 5 4) List of Members enrolled since 6 inception of the scheme 5) List of members to whom Health claim 25 amount reimbursed 6) Defaulter of IMA KSHS Premium - 2 26 7) Upper limit of reimbursement amount 27 in the scheme as on 1-10-2018. 8) Audited accounts from 1-4-2017 to 29 31-03-2018. 9) KSHS Membership Details since inception 32 10) Details of Mutual funds 34 11) Minutes of the Annual General Body 33 meeting held at Gadag on 27th October 2017. 1 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS Indian Medical Association, Karnataka State Health Scheme Working office : Shushrusha Nursing Home, L.G. Road, Near Mahaveer Circle, Gangavathi-583227 Head Office : IMA House, Aluru Venkatarao Road, Near IMA Circle, Bengaluru-560018 Date: 01.10.2018 NOTICE OF THE ANNUAL GENERAL BODY MEETING Annual General Body Meeting of the IMA Karnataka State Health Scheme will be held under the auspices of IMA Siruguppa Branch on Sunday the 28th October 2018 at 10.00.A.M at J-Max Theatre, JVS Limited, JSW Township, Vidyanagar, Toranagallu, Ballari District - 583123, Karnataka. All the Members are requested to attend the Meeting. A G E N D A 01. Welcome by the Chairman 02. IMA Prayer 03. Reading of the Meeting Notice 04. Messages of Inability to attend, if any 05. Enrollment of New Members 06. Adoption of Secretary's Report of the year 07. Ratification of the resolutions Passed in the for the year 01.04.2017 to 31.03.2018. 08. Presentation and Adoption of the audited Managing Committee Meetings. accounts 09. Budget for the year 2018-19 10. Any other Business with the permission of Chairman. 11. Vote of thanks. Thanking you, Yours sincerely -Sd/- -Sd/- Dr. V.V. Chiniwalar Dr. Sharanabasava Sankanur Chairman Honorary Secretary 2 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS CHAIRMAN'S PEN On behalf of managing committee and IMA’S Karnataka State Health Scheme, I extend warm welcome to all the members of IMA KSHS and also the members of IMA KSB to the General Body meeting of IMA KSHS. On behalf of IMA KSHS, I extend my heartfelt condolence to the bereaved families of all the demise members of IMA KSHS since the last General Body meeting. I am privileged and honored to share my experiences as chairman of IMA KSHS during the last one year. It was a pleasant experience to work with the Managing Committee and Scrutinizing Committee members of IMA KSHS and also IMA KSB ofice bearers and staff. I have to thank all of them for their whole hearted support and guidance in running this 2 years old scheme. My special appreciations to Dr. Yogananda reddy, Dr. Madhusudhan Kariganur, Dr. K T Prakash Reddy and our scheme secretary Dr. Sharanabasava Sankanur. Due to constant support & efforts of KSB ofice bearers, MC & SC members of IMA KSHS the scheme is marching ahead to the state of viability. This year we have conducted 2 Managing Committee and 4 Scrutinizing Committee meetings. The enrollment of members to the scheme is steadily progressive. Last year to this date we had the membership of 444. Among them founder members were 278 and Beneiciary 166. This year 61 Founder members and 31 Beneiciary Members have been enrolled list totaling to 536. 3 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS As decided in the in the General body meeting held at Gadag 2017 from 01-04-2018 split Fraction Premium method has introduced. As per this 473 members have renewed and still 30 members are yet to renew. Till now we have reimbursed an amount of Rs.1456982/- to the 28 members of the scheme from 1st July 2017 to 30th September 2018. I extend my sincere thanks to all the MC and SC members for their constant support and guidance in smooth running the scheme. I extend my sincere thanks to Dr. Alex Franklin, secretary, National health scheme and Dr. B.S. Pradeep Kumar, past Chairman Kerala Health scheme for their constant guidance. Long Live IMA KSHS. - Dr. V.V. CHINIWALAR IMA PRAYER May everybody be happy May everybody be healthy May everybody be free from pain May everybody be free from sorrow May we be the healing cure Beyond every greed & lure 4 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS SECRETARY DESK Dear esteemed members of IMA KSHS a warm wishes to all of you from out committee. May this joyous festivals of Dasara and Deepavali bring your family a lot of blessings in any form- money, food and good health. All your family deserves such rewards for being good throughout the year to their professional colleagues. The scheme is in its initial phase. We need more members to get in to the scheme with the motto of being helpful to other colleagues. Our scheme though may not fulill the total health needs of its members, deinitely it will help them inancially. I request the IMA KSB ofice bearers to motivate their local branch members to enroll into the scheme to make it more robust. I thank all the members of our team IMA KSHS for their support and help. Long live IMA KSHS. - Dr. Sharanabasava Sankanur 5 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS List of Members enrolled since inception of the scheme TOTAL SL. FM DATE OF AGE ON AMOUNT KSHS NO NAME BRANCH NO & JOINING JOINING ON BM ADMISSION 1 KSHS0001 DR.SURESH T YAVAGAL FM 12-09-16 "68Y8M" BANGALORE 13000 2 KSHS0002 SHOBHA S. YAVAGAL BM 12-09-16 "60Y1M" BANGALORE 11000 3 KSHS0003 DR.VEERABHADRAPPA V FM 09-09-16 "61Y8M" GANGAVATHI 11000 CHINIWALAR 4 KSHS0004 DR.SULOCHANA. V. FM 12-09-16 "60Y3M" GANGAVATHI 11000 CHINIWALAR 5 KSHS0005 DR.SRISHAIL CHINIWALAR FM 12-09-16 "36Y4M" GANGAVATHI 7000 6 KSHS0006 Dr.AMBIKA S.CHINIWALAR FM 12-09-16 "32Y5M" GANGAVATHI 5000 7 KSHS0007 Kum.SHUBHADA. S. BM 12-09-16 "6Y 6M" GANGAVATHI 4000 CHINIWALAR 8 KSHS0008 Kum.AVYUKTH. S. BM 12-09-16 "2Y4M" GANGAVATHI 4000 CHINIWALAR 9 KSHS0009 CHIETANKUMAR. V. BM 09-09-16 "32Y3M" GANGAVATHI 5000 CHINIWALAR 10 KSHS0010 NANDAKUMAR. S.GADGI BM 17-09-16 "59Y5M" GULBARGA 11000 11 KSHS0011 VIDYA NANADAKUMAR BM 17-09-16 "54Y9M" GULBARGA 9000 GADGI 12 KSHS0012 VIJAYA VENKATESH BM 12-09-16 "64Y6M" HOSPET 11000 13 KSHS0013 Dr.ANANTHARAJ. N.GOGI FM 12-09-16 "62Y2M" GANGAVATHI 11000 14 KSHS0014 PADMA.A.GOGI BM 12-09-16 "52Y2M" GANGAVATHI 9000 15 KSHS0015 DEVAKINANDAN.A.GOGI BM 12-09-16 "26Y9M" GANGAVATHI 5000 16 KSHS0016 Dr.G.CHANDRAPPA FM 14-09-16 "67Y3M" GANGAVATHI 13000 17 KSHS0017 SMT.G.CHANNAMMA BM 14-09-16 "56Y3M" GANGAVATHI 11000 CHANDRAPPA 18 KSHS0018 Dr.K.VEERANNA FM 14-09-16 "68Y7M" KARATAGI 13000 19 KSHS0019 Dr.PAMPAPATHI MALGI FM 14-09-16 "67Y" GANGAVATHI 13000 20 KSHS0020 smt.PUSHPALATHA. MALGI BM 14-09-16 "58Y5M" GANGAVATHI 11000 21 KSHS0021 Dr.HK. NAGAESH FM 15-09-16 "63Y6M" HASSAN 11000 22 KSHS0022 Dr.SOMASHEKAR.D FM 17-09-16 "26Y9M" MULBAGAL 5000 23 KSHS0023 Dr.DODDA BADRE FM 17-09-16 "65Y6M" MULBAGAL 13000 GOWDA D.M 24 KSHS0024 Dr.PANDURAG NAYAK FM 15-09-16 "58Y8M" BHATKAL 11000 25 KSHS0025 Dr.SHAKUTALA NAYAK FM 15-09-16 "55Y8M" BHATKAL 11000 6 IMA' IMA'S KARNATAKA STATE HEALTH SCHEME KSHS TOTAL SL. FM DATE OF AGE ON AMOUNT KSHS NO NAME BRANCH NO & JOINING JOINING ON BM ADMISSION 26 KSHS0026 SHRUTHI.J. BM 19-09-16 "31Y5M" SHIKARIPUR 5000 27 KSHS0027 Dr.HITHALA.GOWDRU FM 19-09-16 "66Y8M" SHIKARIPUR 13000 JAYAPPA 28 KSHS0028 Smt.LALITHA.H.G. BM 19-09-16 "61Y7M" SHIKARIPUR 11000 29 KSHS0029 SHILPA.J. BM 19-09-16 "33y11m" SHIKARIPUR 5000 30 KSHS0030 SHARADA.J.PATIL BM 19-09-16 "33y1m" SHIKARIPUR 5000 31 KSHS0031 Dr.