Company Information

CIN
Status
Date of Incorporation
14 March 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
11,042,700
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasan .
Srinivasan .
Director/Designated Partner
over 1 year ago
Venkatesh Makonahalli
Venkatesh Makonahalli
Director/Designated Partner
almost 2 years ago
. Kiranhedge
. Kiranhedge
Director/Designated Partner
over 10 years ago
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
almost 36 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
almost 36 years ago

Past Directors

Venu Amara Madhav
Venu Amara Madhav
Director
about 18 years ago

Charges

0
31 March 1997
The Karnataka Bank Limited
3 Crore
31 March 1997
The Karnataka Bank Limited
0
31 March 1997
The Karnataka Bank Limited
0

Documents

Form INC-28-09032018-signed
Optional Attachment-(1)-14022018
Copy of court order or NCLT or CLB or order by any other competent authority.-14022018
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Copy of MGT-8-07122017
Form MGT-7-07122017_signed
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form_AOC4-XBRL-AHL_CDGL1993_20161205172941.pdf-05122016
Form MGT-7-24102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Copy of MGT-8-21102016
Form ADT-1-29072016_signed
Copy of resolution passed by the company-29072016
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Optional Attachment 1-040216.PDF
Copy Of Financial Statements as per section 134-040216.PDF
Details of salient features and justification per section 188-1--040216.PDF
Directors- report as per section 134-3--040216.PDF
Statement of subsidiaries as per section 129-040216.PDF
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form ADT-1-210116.OCT
Copy of resolution-110815.PDF