Company Information

CIN
Status
Date of Incorporation
11 May 1987
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
19,177,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swathi Nagesh Bhat
Swathi Nagesh Bhat
Director/Designated Partner
about 1 year ago
Shraddha Sudheesh Bhat
Shraddha Sudheesh Bhat
Director/Designated Partner
almost 2 years ago
Sudheesh Nagesh Bhat
Sudheesh Nagesh Bhat
Director/Designated Partner
almost 2 years ago
Champi Nageshbhat
Champi Nageshbhat
Director/Designated Partner
over 27 years ago

Charges

17 Lak
09 October 2017
The Saraswat Co-operative Bank Ltd
17 Lak
09 December 2005
Small Industries Development Bank Of India
1 Crore
10 March 2000
Canara Bank
51 Thousand
25 October 2005
Canara Bank
30 Lak
28 November 1999
Canara Bank
7 Lak
09 December 2005
Small Industries Development Bank Of India
0
28 November 1999
Canara Bank
0
10 March 2000
Canara Bank
0
25 October 2005
Canara Bank
0
09 October 2017
Others
0
09 December 2005
Small Industries Development Bank Of India
0
28 November 1999
Canara Bank
0
10 March 2000
Canara Bank
0
25 October 2005
Canara Bank
0
09 October 2017
Others
0

Documents

List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Secretarial Audit Report-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form PAS-3-10112017_signed
Copy of Board or Shareholders? resolution-10112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed