Company Information
CIN
Status
Date of Incorporation
15 March 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
30 September 2023
Paid Up Capital
9,790,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Narang Ashok
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vidya Bhushan Narang
Whole Time Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 4] Best Cp Oils.
Charges
28 June 2006
Citicorp Maruti Finance Limited
6 Lak
28 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
Documents
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Optional Attachment-(1)-23062020
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form INC-22-24112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed