Company Information

CIN
Status
Date of Incorporation
08 July 2021
Listing Status
Unlisted
State
Karnataka
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
25,741,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bushappa Dharma Reddy
Bushappa Dharma Reddy
Director/Designated Partner
over 1 year ago
Linganaik Hemavathi
Linganaik Hemavathi
Director/Designated Partner
over 1 year ago
Sindhigeri Chandrashekar Patil
Sindhigeri Chandrashekar Patil
Director/Designated Partner
almost 2 years ago
Kolimi Mansoorali
Kolimi Mansoorali
Director/Designated Partner
almost 2 years ago
Bingi Pavan Naga Kaushik
Bingi Pavan Naga Kaushik
Individual Promoter
over 3 years ago
Gouda Bharamanagoudara Narendra
Gouda Bharamanagoudara Narendra
Individual Promoter
over 3 years ago

Charges

12 Crore
09 March 2022
State Bank Of India
12 Crore
27 June 2023
State Bank Of India
0
09 March 2022
State Bank Of India
0
27 June 2023
State Bank Of India
0
09 March 2022
State Bank Of India
0
27 June 2023
State Bank Of India
0
09 March 2022
State Bank Of India
0
27 June 2023
State Bank Of India
0
09 March 2022
State Bank Of India
0
27 June 2023
State Bank Of India
0
09 March 2022
State Bank Of India
0

Documents

Form ADT-1-10042023_signed
Copy of resolution passed by the company-08042023
Copy of the intimation sent by company-08042023
Copy of written consent given by auditor-08042023
Directors report as per section 134(3)-07042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042023
List of Directors;-07042023
List of share holders, debenture holders;-07042023
Optional Attachment-(1)-07042023
Optional Attachment-(2)-07042023
Form AOC-4-07042023_signed
Form MGT-7A-07042023_signed
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form CHG-1-30032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Instrument(s) of creation or modification of charge;-29032022
Form INC-22-12112021_signed
Form INC-20A-12112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
Copy of board resolution authorizing giving of notice-12112021
Copies of the utility bills as mentioned above (not older than two months)-12112021
-12112021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
CERTIFICATE OF INCORPORATION-20210708