Company Information

CIN
Status
Date of Incorporation
16 October 1990
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
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahavir Bhansali Chand
Mahavir Bhansali Chand
Director/Designated Partner
over 5 years ago
Rajesh Kumar Bhansali
Rajesh Kumar Bhansali
Director/Designated Partner
over 15 years ago
Tandavamurthy Sureshkumar Subramanyam
Tandavamurthy Sureshkumar Subramanyam
Director
over 15 years ago
Paras Mal Bhansali
Paras Mal Bhansali
Director/Designated Partner
over 34 years ago

Past Directors

Umesh Bhat
Umesh Bhat
Director
over 27 years ago
Vaderahobli Sridhara Navada
Vaderahobli Sridhara Navada
Director
over 27 years ago

Charges

0
19 June 1991
State Bank Of Hyderabad
4 Lak
19 June 1991
State Bank Of Hyderabad
0
19 June 1991
State Bank Of Hyderabad
0

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-28062021
Optional Attachment-(2)-28062021
-28062021
Form MGT-14-04042021_signed
-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-10112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Notice of resignation;-27042019