Company Information

CIN
Status
Date of Incorporation
02 January 1992
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
502,553
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Vivekananda
. Vivekananda
Director/Designated Partner
over 1 year ago
Savithri Prasad
Savithri Prasad
Director/Designated Partner
almost 2 years ago

Past Directors

Katpady Madhava Kini
Katpady Madhava Kini
Additional Director
almost 5 years ago
Subbarame Gowda
Subbarame Gowda
Director
over 22 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 30 years ago

Documents

Form DPT-3-24122020_signed
Form NDH-3-27112020_signed
Amount of deposit accepted from each member -27112020
Optional Attachment-(1)-27112020
List of all members with PAN and complete residential address -27112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Interest in other entities;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(5)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(4)-13032020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form GNL-2-18022020-signed
Optional Attachment-(1)-10022020
Optional Attachment-(1)-03022020
Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019