Company Information

CIN
Status
Date of Incorporation
09 July 1990
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
1,779,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sri Sreenivasa Setty Subramanya Gupta
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
almost 2 years ago
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 2 years ago
Meda Kasturi Ranga Panduranga Setty
Meda Kasturi Ranga Panduranga Setty
Director
over 24 years ago

Past Directors

Sundaram Dattathreyan
Sundaram Dattathreyan
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-061115.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form PAS-3-151014.OCT
Resltn passed by the BOD-230914.PDF
List of allottees-230914.PDF
Optional Attachment 1-230914.PDF