Company Information
CIN
Status
Date of Incorporation
11 May 1970
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
400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Naganna Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Kukkuje Raghurama Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Kusuma Raghuram Shetty
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Anitha Suresh Shetty
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Anandram Purushotham Subbaiah
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Panambur Parameswar Hebbar
Director
over 54 years ago
over 54 years ago
Charges
28 February 2019
Vijaya Bank
1 Crore
16 June 1986
M/s S.v.r.v. & Co.
10 Lak
24 September 1976
Canara Bank
1 Lak
30 March 1976
Canara Bank
15 Thousand
21 June 1973
Canara Bank
85 Thousand
29 October 2022
Others
0
28 February 2019
Vijaya Bank
0
16 June 1986
M/s S.v.r.v. & Co.
0
30 March 1976
Canara Bank
0
24 September 1976
Canara Bank
0
21 June 1973
Canara Bank
0
29 October 2022
Others
0
28 February 2019
Vijaya Bank
0
16 June 1986
M/s S.v.r.v. & Co.
0
30 March 1976
Canara Bank
0
24 September 1976
Canara Bank
0
21 June 1973
Canara Bank
0
Documents
List of Directors;-13102023
Optional Attachment-(1)-13102023
Directors report as per section 134(3)-13102023
List of share holders, debenture holders;-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-7A-13102023_signed
Form AOC-4-13102023_signed
Form AOC-4-26112022
Form MGT-7A-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Approval letter for extension of AGM;-27012022
Approval letter of extension of financial year or AGM-27012022
Directors report as per section 134(3)-27012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012022
List of share holders, debenture holders;-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
List of Directors;-27012022
Form AOC-4-02042021_signed
Form MGT-7-28022021_signed
Form DPT-3-27052020-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019