Company Information
CIN
Status
Date of Incorporation
14 June 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
9,999,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arti Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Hukumchand Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 January 2013
Canara Bank
90 Lak
08 June 2007
Canara Bank
1 Crore
22 December 2006
Canara Bank
2 Lak
14 September 2006
Canara Bank
4 Crore
08 September 2001
Canara Bank
8 Crore
08 September 2001
Canara Bank
1 Crore
17 April 1996
Icici Banking Corporation Ltd.
1 Crore
03 January 2013
Canara Bank
0
22 December 2006
Canara Bank
0
08 June 2007
Canara Bank
0
08 September 2001
Canara Bank
0
17 April 1996
Icici Banking Corporation Ltd.
0
08 September 2001
Canara Bank
0
14 September 2006
Canara Bank
0
03 January 2013
Canara Bank
0
22 December 2006
Canara Bank
0
08 June 2007
Canara Bank
0
08 September 2001
Canara Bank
0
17 April 1996
Icici Banking Corporation Ltd.
0
08 September 2001
Canara Bank
0
14 September 2006
Canara Bank
0
Documents
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-10112020_signed
Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Directors report as per section 134(3)-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-14012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-02072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form MGT-7-27102017_signed