Company Information

CIN
Status
Date of Incorporation
05 September 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
10 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha .
Megha .
Director/Designated Partner
about 20 years ago
Chemmanur Anjana George
Chemmanur Anjana George
Director/Designated Partner
over 27 years ago
Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
over 28 years ago

Past Directors

Varghese Harries
Varghese Harries
Director
over 12 years ago

Documents

Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-30102020-signed
Optional Attachment-(2)-09022020
Optional Attachment-(1)-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
List of share holders, debenture holders;-09022020
Directors report as per section 134(3)-09022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022020
Form MGT-7-09022020_signed
Form AOC-4-09022020_signed
Form DPT-3-24012020-signed
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-02072019
Directors report as per section 134(3)-15112018
Optional Attachment-(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(1)-15112018