Company Information

CIN
Status
Date of Incorporation
19 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Ajay Patel
Minal Ajay Patel
Director
about 24 years ago
Ajay Harshad Patel
Ajay Harshad Patel
Managing Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form INC-22-15122016_signed
Optional Attachment-(1)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copy of board resolution authorizing giving of notice-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-04072016-signed
Form ADT-1-27062016_signed
Optional Attachment-(1)-27062016
Copy of written consent given by auditor-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Copy of resolution passed by the company-27062016
Copy of the intimation sent by company-27062016
Form23AC-290115 for the FY ending on-310313-Revised-1.OCT
Form23AC-290115 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010410 to 310312-191011.OCT
Form 23B for period 010410 to 310311-191211.OCT
Form23AC-301211 for the FY ending on-310311.OCT
Form 23B-060111.OCT
Form23AC-060111 for the FY ending on-310310.OCT
Form 23AC-010409-Revised-1.OCT