Company Information
CIN
Status
Date of Incorporation
22 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
30 June 2023
Paid Up Capital
735,300
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 March 2001
Tamilnad Mercantile Bank Ltd
5 Lak
01 August 1999
Tamilnad Mercantile Bank Ltd.
65 Lak
01 August 1998
Tamilnad Mercantile Bank Ltd
65 Lak
01 August 1998
Tamilnad Mercantile Bank Ltd.
65 Lak
05 December 1996
The Lakshmi Vilas Bank Ltd
3 Lak
05 December 1996
The Lakshmi Vilas Bank Ltd
3 Lak
01 August 1996
Tamilnad Mercantile Bank Ltd.
65 Lak
15 November 1995
Vysya Bank Ltd
75 Lak
15 November 1995
Vijaya Bank Ltd
75 Lak
15 November 1995
Vysya Bank Ltd
75 Lak
15 November 1995
Vysya Bank Ltd
75 Lak
06 February 1981
Punjab National Bank
2 Lak
01 August 1998
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vysya Bank Ltd
0
29 March 2001
Tamilnad Mercantile Bank Ltd
0
06 February 1981
Punjab National Bank
0
15 November 1995
Vysya Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
01 August 1998
Tamilnad Mercantile Bank Ltd
0
15 November 1995
Vysya Bank Ltd
0
01 August 1996
Tamilnad Mercantile Bank Ltd.
0
01 August 1999
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vijaya Bank Ltd
0
01 August 1998
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vysya Bank Ltd
0
29 March 2001
Tamilnad Mercantile Bank Ltd
0
06 February 1981
Punjab National Bank
0
15 November 1995
Vysya Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
01 August 1998
Tamilnad Mercantile Bank Ltd
0
15 November 1995
Vysya Bank Ltd
0
01 August 1996
Tamilnad Mercantile Bank Ltd.
0
01 August 1999
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vijaya Bank Ltd
0
01 August 1998
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vysya Bank Ltd
0
29 March 2001
Tamilnad Mercantile Bank Ltd
0
06 February 1981
Punjab National Bank
0
15 November 1995
Vysya Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
05 December 1996
The Lakshmi Vilas Bank Ltd
0
01 August 1998
Tamilnad Mercantile Bank Ltd
0
15 November 1995
Vysya Bank Ltd
0
01 August 1996
Tamilnad Mercantile Bank Ltd.
0
01 August 1999
Tamilnad Mercantile Bank Ltd.
0
15 November 1995
Vijaya Bank Ltd
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form DPT-3-21042020-signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form AOC-4-27072017_signed