Company Information

CIN
Status
Date of Incorporation
21 June 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 May 2015
Paid Up Capital
30,030,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Mukesh Talreja .
Neelam Mukesh Talreja .
Director/Designated Partner
over 1 year ago
Mukesh Gelaram Talreja .
Mukesh Gelaram Talreja .
Director/Designated Partner
almost 2 years ago

Past Directors

Riddhi Mukesh Talreja .
Riddhi Mukesh Talreja .
Additional Director
over 10 years ago
Thirumalsenthilkumar .
Thirumalsenthilkumar .
Additional Director
over 10 years ago
Giftson Das Wilson
Giftson Das Wilson
Additional Director
almost 11 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago
Abraham Mathew
Abraham Mathew
Director
over 16 years ago
Rajat Chhabra
Rajat Chhabra
Whole Time Director
over 19 years ago

Charges

0
22 September 1993
State Bank Of India
1 Crore
31 December 1990
State Bank Of India
60 Lak
10 November 1994
State Bank Of India
1 Crore
30 September 1995
State Bank Of India
86 Lak
19 June 2006
The Hongkong And Shanghai Banking Corporation Ltd.
5 Crore
19 June 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
30 September 1995
State Bank Of India
0
10 November 1994
State Bank Of India
0
31 December 1990
State Bank Of India
0
22 September 1993
State Bank Of India
0
19 June 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
30 September 1995
State Bank Of India
0
10 November 1994
State Bank Of India
0
31 December 1990
State Bank Of India
0
22 September 1993
State Bank Of India
0
19 June 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
30 September 1995
State Bank Of India
0
10 November 1994
State Bank Of India
0
31 December 1990
State Bank Of India
0
22 September 1993
State Bank Of India
0

Documents

Frm23ACA-040515 for the FY ending on-310315.OCT
FormSchV-040515 for the FY ending on-310315.OCT
Form66-040515 for the FY ending on-310315.OCT
Form23AC-040515 for the FY ending on-310315.OCT
Form CHG-4-240415.OCT
Memorandum of satisfaction of Charge-230415.PDF
Letter of the charge holder-230415.PDF
Form CHG-4-230415.OCT
Memorandum of satisfaction of Charge-220415.PDF
Letter of the charge holder-220415.PDF
Form DIR-12-061214.OCT
Form DIR-12-051214.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Frm23ACA-211114 for the FY ending on-310314.OCT
Form DIR-12-071014.OCT
Form DIR-12-280914.OCT
Evidence of cessation-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 4-230914.PDF
Optional Attachment 3-230914.PDF
Letter of Appointment-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 3-130914.PDF
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Optional Attachment 4-130914.PDF
Optional Attachment 2-130914.PDF
Evidence of cessation-130914.PDF