Company Information

CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunachalam Arumugham
Arunachalam Arumugham
Director/Designated Partner
over 1 year ago
Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
almost 2 years ago

Past Directors

Jayakumar Sundar
Jayakumar Sundar
Director
over 21 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of board resolution authorizing giving of notice-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed