Company Information
CIN
Status
Date of Incorporation
19 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhemavathur Ramesh Shreyas
Director/Designated Partner
over 7 years ago
over 7 years ago
Bettaiah Ramesh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gowda Jagadish Bidanagere Channathimme
Director
over 14 years ago
over 14 years ago
Shobha Bidanagere Chennathimmaiah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services
Charges
24 May 2018
Kotak Mahindra Bank Limited
14 Crore
06 August 2022
Hdfc Bank Limited
17 Lak
12 October 2021
Hdfc Bank Limited
21 Lak
06 August 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
24 May 2018
Others
0
06 August 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
24 May 2018
Others
0
06 August 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
24 May 2018
Others
0
Documents
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Notice of resignation;-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-27072018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Copy of written consent given by auditor-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of the intimation sent by company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of resolution passed by the company-15032018