Company Information
CIN
Status
Date of Incorporation
12 November 1987
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Taara Chandani
Additional Director
over 4 years ago
over 4 years ago
Anand Chandani
Additional Director
over 4 years ago
over 4 years ago
Srinivasa Ramanujam Hulikal Ramaswamy
Director
over 6 years ago
over 6 years ago
Shanmugavalli Ayyaswamy
Additional Director
about 10 years ago
about 10 years ago
Madan Deedasingi Chandani
Director
over 10 years ago
over 10 years ago
Jagdish Chandani .
Director
about 34 years ago
about 34 years ago
Charges
11 April 1991
Vijaya Bank
40 Lak
07 November 1990
Vijaya Bank
1 Crore
07 November 1990
Vijaya Bank
1 Crore
18 July 1990
Vijaya Bank
75 Lak
12 September 1989
Vijaya Bank
25 Lak
11 September 1989
Vijaya Bank
35 Lak
21 August 1989
Vijaya Bank
1 Crore
16 March 1989
Corporation Bank
50 Lak
11 February 1989
Vijaya Bank
25 Lak
12 September 1989
Vijaya Bank
0
18 July 1990
Vijaya Bank
0
11 April 1991
Vijaya Bank
0
07 November 1990
Vijaya Bank
0
11 September 1989
Vijaya Bank
0
07 November 1990
Vijaya Bank
0
11 February 1989
Vijaya Bank
0
21 August 1989
Vijaya Bank
0
16 March 1989
Corporation Bank
0
12 September 1989
Vijaya Bank
0
18 July 1990
Vijaya Bank
0
11 April 1991
Vijaya Bank
0
07 November 1990
Vijaya Bank
0
11 September 1989
Vijaya Bank
0
07 November 1990
Vijaya Bank
0
11 February 1989
Vijaya Bank
0
21 August 1989
Vijaya Bank
0
16 March 1989
Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-02092020_signed
Form BEN - 2-31082020_signed
Declaration under section 90-31082020
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26112019_signed
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-19112019_signed
Form ADT-3-19112019_signed