Company Information

CIN
Status
Date of Incorporation
17 August 2001
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
11,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimhan Indrani
Narasimhan Indrani
Director
over 9 years ago
Ravi Narasimhan Ayanam
Ravi Narasimhan Ayanam
Director/Designated Partner
over 23 years ago

Past Directors

Viswanatha Yedatore
Viswanatha Yedatore
Director
over 20 years ago
Sridhar Vijayaraghavan Auynam
Sridhar Vijayaraghavan Auynam
Director
over 20 years ago

Charges

0
15 March 2002
Corporation Bank
1 Crore
27 August 2007
H.d.f.c. Bank Limited
60 Lak
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form AOC-4-07012019_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;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Letter of the charge holder stating that the amount has been satisfied-29082016
Form CHG-4-29082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160829