Company Information
CIN
Status
Date of Incorporation
03 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Selvaraj Vedakan .
Additional Director
almost 10 years ago
almost 10 years ago
Sharmila Ponnansarangapani Christopher
Additional Director
almost 10 years ago
almost 10 years ago
Robert Christopher Selvaraj
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Pavan Swamy
Director
almost 10 years ago
almost 10 years ago
Segar Arivazhagan
Director
almost 11 years ago
almost 11 years ago
Charges
02 March 2018
Lic Housing Finance Ltd
21 Crore
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
Documents
List of share holders, debenture holders;-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Form MGT-7-03042020_signed
Form AOC-4-03042020_signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
-18032020
Copy of written consent given by auditor-18032020
Optional Attachment-(1)-18032020
Copy of the intimation sent by company-18032020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form DIR-12-04052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form CHG-1-07072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180707
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
Form MGT-7-01062018_signed