Company Information

CIN
Status
Date of Incorporation
28 April 2003
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
6,260,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saligrama Shivanna Prakasha
Saligrama Shivanna Prakasha
Director/Designated Partner
about 1 year ago
Revanna Suraj
Revanna Suraj
Director/Designated Partner
over 1 year ago
Kota Srinivasamurthy Prasannakumar
Kota Srinivasamurthy Prasannakumar
Director/Designated Partner
over 21 years ago

Past Directors

Shyla Chandrashekar
Shyla Chandrashekar
Director
over 21 years ago
Anusuya Manjunath
Anusuya Manjunath
Director
over 21 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form 20B-30072019_signed
Annual return as per schedule V of the Companies Act,1956-26072019
Optional Attachment-(1)-26072019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed