Company Information
CIN
Status
Date of Incorporation
15 November 1995
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Coomaraswami Indur Ramakrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Indur Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Krishnamurthy
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Amita Sandeep Mankame
Director
over 18 years ago
over 18 years ago
Sandeep Prabhat Mankame
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-13062019-signed
Evidence of cessation;-24052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-05102018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Annual return as per schedule V of the Companies Act,1956-21112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112017
Form 20B-21112017_signed