Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Listed
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
43,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Alangadan Kannan
Director
over 2 years ago
over 2 years ago
Ishita Medhekar
Director
about 3 years ago
about 3 years ago
Vijender Singh
Director
about 3 years ago
about 3 years ago
Ganesan Manimegalai
Director
about 9 years ago
about 9 years ago
Babli Dhaliwal
Director
almost 14 years ago
almost 14 years ago
Ashwini Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Subramanian Ganesan
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(2)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Optional Attachment 2-281215.PDF