Company Information
CIN
Status
Date of Incorporation
23 January 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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Aloshiouskoodalypaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Chemmanur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Megha .
Director
about 15 years ago
about 15 years ago
Past Directors
Anjusha Chemmanur
Director
about 21 years ago
about 21 years ago
Charges
20 August 2002
The Catholic Syrian Bank Ltd
5 Crore
20 August 2002
The Catholic Syrian Bank Ltd
0
20 August 2002
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-01112020-signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Optional attachment(s) - if any-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4 additional attachment-28022020_signed
Form DPT-3-22012020-signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form 20B-28032019_signed
Optional Attachment-(1)-22032019
Annual return as per schedule V of the Companies Act,1956-22032019
Form 66-19032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018