Company Information

CIN
Status
Date of Incorporation
16 August 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 September 2023
Paid Up Capital
1,555,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madanlal .
Madanlal .
Director/Designated Partner
almost 2 years ago
Shakuntala Dinesh
Shakuntala Dinesh
Director/Designated Partner
over 23 years ago
Dinesh Kumar Madanlal
Dinesh Kumar Madanlal
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed