Company Information

CIN
Status
Date of Incorporation
29 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Ravindra
Pramod Ravindra
Director/Designated Partner
over 1 year ago
Sampath Sudesh Sundar
Sampath Sudesh Sundar
Director/Designated Partner
almost 3 years ago
Sampath Jayanth Sundar
Sampath Jayanth Sundar
Individual Promoter
about 3 years ago

Past Directors

Anupam Das
Anupam Das
Additional Director
almost 3 years ago

Documents

Form AOC-4-19052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052023
Directors report as per section 134(3)-19052023
Form AOC-4-19052023
List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
-13012023
Copy of written consent given by auditor-13012023
Notice of resignation;-22092022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022
Form INC-20A-21092022_signed
-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Form DIR-12-25012022_signed
Interest in other entities;-25012022
Optional Attachment-(1)-25012022
CERTIFICATE OF INCORPORATION-20220104
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021