Company Information
CIN
Status
Date of Incorporation
16 November 2001
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
26 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Manikandan Achuthan
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Kumar Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Vangal
Director
over 18 years ago
over 18 years ago
Gokul Patnaik
Director
over 20 years ago
over 20 years ago
Past Directors
Arvind Agarwal .
Director
over 10 years ago
over 10 years ago
Jacob Avoorathu Thomas
Director
almost 15 years ago
almost 15 years ago
Sundararajan Rajan
Director
over 20 years ago
over 20 years ago
Katarzyna Zimpel
Director
over 20 years ago
over 20 years ago
Sreedhar Hariharan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 41] Services Related To Academies, Organizing Competition For Education And Culture, Arranging Of Colloquiums, Arranging Of Conferences And Concerts, Education, And Cultural Events, Education Services, Providing Information In Field Of Education, Providing Information In Field Of Entertainment, Providing Information In Field Of Recreational Activities, Publication O...
Documents
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-08092017_signed
Form23AC-181115 for the FY ending on-310313.OCT
Form21A-230915 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT
Form 23B for period 010413 to 310314-110314.OCT
Form INC-22-110415.OCT
Form DIR-11-161014.OCT
Form DIR-12-081014.OCT
Letter of Appointment-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Interest in other entities-250914.PDF
Evidence of cessation-250914.PDF