Company Information

CIN
Status
Date of Incorporation
29 January 1993
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
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
over 29 years ago
Giri Varadaraju Pathipati
Giri Varadaraju Pathipati
Director
almost 32 years ago

Past Directors

Tharunkumar Pathapati
Tharunkumar Pathapati
Additional Director
almost 16 years ago
Milind Lakshman Nulkar
Milind Lakshman Nulkar
Director
about 28 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
over 30 years ago

Documents

Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC - 4 CFS-07022020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form ADT-1-31122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
-28122019
Form AOC - 4 CFS-09092019_signed
Supplementary or Test audit report under section 143-07092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
Supplementary or Test audit report under section 143-23082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23082019
Form AOC - 4 CFS-23082019
Form AOC - 4 CFS-08082019_signed
Supplementary or Test audit report under section 143-01082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082019
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019