Company Information
CIN
Status
Date of Incorporation
21 February 1991
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
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Nayyar
Cfo
over 1 year ago
over 1 year ago
Andreas Schachtner
Director
over 16 years ago
over 16 years ago
Past Directors
Prashant Shrikant Gokhale
Additional Director
over 9 years ago
over 9 years ago
Stefan Peter Scheiber
Director
almost 19 years ago
almost 19 years ago
Dipak Balasaheb Mane
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Equipments Including Rice Polishing Machines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
XBRL document in respect Consolidated financial statement-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form MR-1-04102020_signed
Copy of shareholders resolution-29092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-05092020-signed
Form MSME FORM I-03092020_signed
Form DPT-3-07032020-signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-09012020
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-10112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
XBRL document in respect Consolidated financial statement-08112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-07062019_signed
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018