Company Information
CIN
Status
Date of Incorporation
22 February 1995
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
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haranadh Patnaik Kuppili
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Shrivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Kiran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debashish Mukherjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Shankara Narayanan Subramanian
Director
over 7 years ago
over 7 years ago
Sethurathnam Ravi
Director
over 13 years ago
over 13 years ago
Avinash Chander Mahajan
Director
over 16 years ago
over 16 years ago
Alok Kumar Misra
Director
over 18 years ago
over 18 years ago
Past Directors
Brijmohan Sharma
Additional Director
over 2 years ago
over 2 years ago
Hattibelagal Seshagiridas
Additional Director
about 4 years ago
about 4 years ago
Ramasubramanian Sankaranarayanan
Director
over 4 years ago
over 4 years ago
Radhamangalam Anantharaman Sankaranarayanan
Director
over 5 years ago
over 5 years ago
Rakesh Sharma
Director
over 8 years ago
over 8 years ago
Baskaran Kesavareddiyar
Managing Director
over 8 years ago
over 8 years ago
Harideeshkumar Vittal Barengare
Director
over 9 years ago
over 9 years ago
Vivek Kumar Arya
Director
over 10 years ago
over 10 years ago
. Bharathi
Director
over 11 years ago
over 11 years ago
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
over 11 years ago
Anil Kumar Nayyar
Director
over 13 years ago
over 13 years ago
Archana Bhargava
Director
over 13 years ago
over 13 years ago
Senthilarumugam Thiruvadi
Managing Director
almost 14 years ago
almost 14 years ago
Krishnamurthy Mythili
Managing Director
about 16 years ago
about 16 years ago
Dharmapuri Sarvothama Rao Anandamurthy
Director
over 16 years ago
over 16 years ago
Chawla Prem Gulzar
Managing Director
over 16 years ago
over 16 years ago
Dariyai Lal Rawal
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Parampally Vasudeva Maiya
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Venture C API Tal Funding And Portfolio Investments
Documents
Form DIR-12-15122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(3)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MR-1-19102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy of shareholders resolution-19102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Company CSR policy as per section 135(4)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020