Company Information
CIN
Status
Date of Incorporation
19 October 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praful Shende Shankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujoy Dasgupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Shriram Agte
Additional Director
about 8 years ago
about 8 years ago
Chandrarao Harish Kumar
Director
over 10 years ago
over 10 years ago
Jagannatha .
Director
almost 12 years ago
almost 12 years ago
Narendra Nath Upadhyay
Director
about 30 years ago
about 30 years ago
Charges
12 July 2016
Tata Capital Financial Services Limited
15 Crore
12 July 2016
Tata Capital Financial Services Limited
0
12 July 2016
Tata Capital Financial Services Limited
0
12 July 2016
Tata Capital Financial Services Limited
0
12 July 2016
Tata Capital Financial Services Limited
0
12 July 2016
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-25092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Declaration under section 90-19092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Approval letter for extension of AGM;-20122018
Approval letter of extension of financial year or AGM-20122018
Form DIR-12-20122018_signed
Declaration by first director-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Form MGT-6-06022018_signed
-06022018
Form MGT-7-06022018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018