Company Information

CIN
Status
Date of Incorporation
30 October 2014
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
120,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somashekar Sheetal
Somashekar Sheetal
Additional Director
over 1 year ago
Shravana Belagola Basavaiah Smitha
Shravana Belagola Basavaiah Smitha
Director
almost 2 years ago
Hosakote Narasimhe Gowda Dayananda
Hosakote Narasimhe Gowda Dayananda
Additional Director
about 10 years ago
Nagaraj Muttanahally Kalaiah
Nagaraj Muttanahally Kalaiah
Additional Director
about 10 years ago
Gurudevarahalli Lingegowda Arvind
Gurudevarahalli Lingegowda Arvind
Additional Director
about 10 years ago
Mudeere Gowda Siddaraju
Mudeere Gowda Siddaraju
Additional Director
about 10 years ago
Shivalli Krishnappa Asha
Shivalli Krishnappa Asha
Additional Director
about 10 years ago
Mandya Chandrashekar Siddharth
Mandya Chandrashekar Siddharth
Additional Director
about 10 years ago
Namitha Ravindra
Namitha Ravindra
Additional Director
about 10 years ago
Kirehally Chandrashekar Savitha
Kirehally Chandrashekar Savitha
Director
about 10 years ago
Vittalapura Shankar Kalavathi
Vittalapura Shankar Kalavathi
Director
about 10 years ago
Manchaiah Sanjay
Manchaiah Sanjay
Director
about 10 years ago
Channarayapatna Rangaswamy Hema
Channarayapatna Rangaswamy Hema
Director
about 10 years ago
Singaiah Jayakumar Gunnayakanahally
Singaiah Jayakumar Gunnayakanahally
Director
about 10 years ago

Past Directors

Magjahalli Srinivas Ajith
Magjahalli Srinivas Ajith
Additional Director
about 10 years ago

Documents

Form DIR-12-27092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form ADT-1-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Letter of Appointment-100115.PDF
Form DIR-12-211214.OCT
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Letter of Appointment-201214.PDF
Acknowledgement of Stamp Duty MoA payment-301014.PDF
Acknowledgement of Stamp Duty AoA payment-301014.PDF
Certificate of Incorporation-301014.PDF
Certificate of Incorporation-301014.PDF
Form INC-7-291014.PDF