Company Information

CIN
Status
Date of Incorporation
11 January 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ballupet Devaraj Prabhushankar
Ballupet Devaraj Prabhushankar
Director/Designated Partner
over 1 year ago
Ballupet Shashidhar Ajay
Ballupet Shashidhar Ajay
Director/Designated Partner
almost 2 years ago
Ballupet Devaraj Basavanna
Ballupet Devaraj Basavanna
Director
over 27 years ago
Sanjeevini Shashidar
Sanjeevini Shashidar
Director
almost 34 years ago

Past Directors

Ballupet Devaraj Shashidhar
Ballupet Devaraj Shashidhar
Director
over 33 years ago

Documents

Form MGT-7-17112019_signed
Form BEN - 2-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration under section 90-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
LISTRNHSECURITYHOLDER_xls_P29147204_AFCA25MAK_20161102121954.xlsx
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form MGT-14-140115.OCT