Company Information

CIN
Status
Date of Incorporation
27 May 1982
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
735,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 2 years ago
Anita Rikhabchand Jain
Anita Rikhabchand Jain
Director/Designated Partner
over 11 years ago

Past Directors

Kamala Devi
Kamala Devi
Director
almost 36 years ago

Charges

0
28 June 1985
State Bank Of India
1 Crore
28 June 1985
State Bank Of India
0
28 June 1985
State Bank Of India
0
28 June 1985
State Bank Of India
0

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-29082020-signed
Form DPT-3-10042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Form MGT-7-22112016_signed