Company Information

CIN
Status
Date of Incorporation
04 November 1992
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
49,491,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chinnaswamy Sunder Raju
Chinnaswamy Sunder Raju
Director/Designated Partner
almost 2 years ago
Kupparaju Nagaraju
Kupparaju Nagaraju
Director/Designated Partner
almost 2 years ago
Karthik Sunder Raju
Karthik Sunder Raju
Director/Designated Partner
almost 2 years ago
Kaushik Sunder Raju
Kaushik Sunder Raju
Director
almost 10 years ago

Past Directors

Nagesh Vangala
Nagesh Vangala
Additional Director
over 7 years ago
Gopal Raju Pradeep
Gopal Raju Pradeep
Director
about 24 years ago

Documents

Form DPT-3-14082020-signed
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-11-04042018_signed
Acknowledgement received from company-29032018
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Form DIR-12-27022018_signed
Form DIR-12-26022018_signed