Company Information

CIN
Status
Date of Incorporation
01 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,998,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guruprasad Raghanna
Guruprasad Raghanna
Director/Designated Partner
over 1 year ago
Shanbhogue Tonse Shivaraya
Shanbhogue Tonse Shivaraya
Director/Designated Partner
over 16 years ago

Past Directors

Muniswamy Krishnappa Subramanya
Muniswamy Krishnappa Subramanya
Additional Director
over 12 years ago
Gajanana Adiga
Gajanana Adiga
Director
over 22 years ago

Charges

0
06 August 1992
State Bank Of Mysore
13 Lak
06 August 1992
State Bank Of Mysore
38 Lak
18 March 1996
State Bank Of Mysore
81 Lak
01 March 1996
Industrial Development Bank Of India
61 Lak
11 March 1996
Industrial Development Bank Of India Limited
1 Crore
14 September 1996
The State Bank Of Mysore
1 Crore
29 October 1988
The Karnataka State Financial Corporation
11 Lak
06 December 1991
The Karnataka State Financial Corporation
1 Lak
05 June 1989
State Bank Of Mysore
2 Lak
10 November 1989
State Bank Of Mysore
2 Lak
31 August 1991
State Bank Of Mysore
5 Lak
10 November 1989
State Bank Of Mysore
4 Lak
31 March 1992
The State Bank Of Mysore
12 Lak
18 March 1996
State Bank Of Mysore
0
11 March 1996
Industrial Development Bank Of India Limited
0
01 March 1996
Industrial Development Bank Of India
0
06 December 1991
The Karnataka State Financial Corporation
0
06 August 1992
State Bank Of Mysore
0
31 March 1992
The State Bank Of Mysore
0
10 November 1989
State Bank Of Mysore
0
06 August 1992
State Bank Of Mysore
0
14 September 1996
The State Bank Of Mysore
0
29 October 1988
The Karnataka State Financial Corporation
0
31 August 1991
State Bank Of Mysore
0
10 November 1989
State Bank Of Mysore
0
05 June 1989
State Bank Of Mysore
0
18 March 1996
State Bank Of Mysore
0
11 March 1996
Industrial Development Bank Of India Limited
0
01 March 1996
Industrial Development Bank Of India
0
06 December 1991
The Karnataka State Financial Corporation
0
06 August 1992
State Bank Of Mysore
0
31 March 1992
The State Bank Of Mysore
0
10 November 1989
State Bank Of Mysore
0
06 August 1992
State Bank Of Mysore
0
14 September 1996
The State Bank Of Mysore
0
29 October 1988
The Karnataka State Financial Corporation
0
31 August 1991
State Bank Of Mysore
0
10 November 1989
State Bank Of Mysore
0
05 June 1989
State Bank Of Mysore
0

Documents

Form STK-2-05102020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
-24122019
-04062019
Optional Attachment-(1)-04062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form AOC-4-191215.OCT
Form DIR-12-181215.OCT
Optional Attachment 2-181215.PDF
Optional Attachment 1-181215.PDF
Directors- report as per section 134-3--181215.PDF