Company Information

CIN

Status

Date of Incorporation

05 May 1995

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Hospital Activities

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

23 September 2014

Paid Up Capital

4,900,000

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Agarwal

Director/Designated Partner
about 25 years ago

Niranjan Agarwal

Director/Designated Partner
over 29 years ago

Shyam Agarwal

Director/Designated Partner
over 29 years ago

Documents

Form 14-041114.OCT

-251014.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF

Frm23ACA-211014 for the FY ending on-310314.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Optional Attachment 1-211014.PDF

Copy of resolution-211014.PDF

Form MGT-14-040814.OCT

Optional Attachment 1-150714.PDF

Copy of resolution-150714.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-201213.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-201213.PDF

Form 23-301213.PDF

Optional Attachment 2-301213.PDF

Optional Attachment 3-301213.PDF

Optional Attachment 1-301213.PDF

MoA - Memorandum of Association-301213.PDF

Copy of resolution-301213.PDF

AoA - Articles of Association-301213.PDF

Minutes of Meeting-201213.PDF

Optional Attachment 2-201213.PDF

Optional Attachment 3-201213.PDF

Optional Attachment 4-201213.PDF

Optional Attachment 1-201213.PDF

Form 23B for period 010413 to 310314-280813.OCT

Optional Attachment 1-111013.PDF

Copy of Board Resolution-111013.PDF