Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
30 September 2022
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirehal Narayanaswamy Raghavendra
Hirehal Narayanaswamy Raghavendra
Director/Designated Partner
almost 2 years ago
Hirehal Pavankumar Anitha
Hirehal Pavankumar Anitha
Director/Designated Partner
over 9 years ago

Past Directors

Hirehal Narayana Swamy Kumar
Hirehal Narayana Swamy Kumar
Director
over 22 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170309
Form MGT-14-08032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308
Altered memorandum of association-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(2)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017