Company Information
CIN
Status
Date of Incorporation
30 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neelam Jain
Director
over 7 years ago
over 7 years ago
Kirthi Jain
Additional Director
over 9 years ago
over 9 years ago
Charges
22 October 2022
State Bank Of India
0
22 October 2022
State Bank Of India
0
22 October 2022
State Bank Of India
0
Documents
Form ADT-1-21122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(2)-21122019
Directors report as per section 134(3)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Declaration by first director-05062019
Form DIR-12-05062019_signed
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Letter of appointment;-19012017
Interest in other entities;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017