Company Information
CIN
Status
Date of Incorporation
17 February 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
16 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Chemmanur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anisha Cherian .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Megha .
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Tony Vadakkan
Director
over 13 years ago
over 13 years ago
Don Alikkala
Director
over 13 years ago
over 13 years ago
Anjusha Chemmanur
Director
almost 17 years ago
almost 17 years ago
Charges
04 March 2002
The Catholic Syrian Bank Ltd
42 Lak
04 March 2002
The Catholic Syrian Bank Ltd.
42 Lak
04 March 2002
The Catholic Syrian Bank Ltd
0
04 March 2002
The Catholic Syrian Bank Ltd.
0
04 March 2002
The Catholic Syrian Bank Ltd
0
04 March 2002
The Catholic Syrian Bank Ltd.
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(2)-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form DPT-3-24012020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(3)-26112018
List of share holders, debenture holders;-26112018
Secretarial Audit Report-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(4)-20012018