Company Information

CIN
Status
Date of Incorporation
16 July 1972
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
1,313,760
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
almost 2 years ago
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director/Designated Partner
about 2 years ago
Viresh Prabhakar Kothari
Viresh Prabhakar Kothari
Beneficial Owner
over 5 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-08082020-signed
Optional Attachment-(1)-01072020
Form DPT-3-01052020-signed
Form BEN - 2-14112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Declaration under section 90-12112019
Form DPT-3-05112019
Optional Attachment-(1)-05112019
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018