Company Information

CIN
Status
Date of Incorporation
17 February 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
29 September 2023
Paid Up Capital
811,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Kirloskar
Meena Kirloskar
Director/Designated Partner
almost 2 years ago
Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director
over 14 years ago
Rukmini Kirloskar
Rukmini Kirloskar
Director/Designated Partner
about 21 years ago
Janaki Kirloskar
Janaki Kirloskar
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-06072020-signed
Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form AOC-4-20102018_signed