Company Information

CIN
Status
Date of Incorporation
03 February 1994
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Ratan Lath
Alka Ratan Lath
Director/Designated Partner
over 1 year ago
Ratan Babulal Lath
Ratan Babulal Lath
Director/Designated Partner
over 1 year ago

Past Directors

Babulal Gajanand Lath
Babulal Gajanand Lath
Additional Director
almost 26 years ago

Documents

List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-140315.OCT
Form MGT-14-230215.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Form66-230215 for the FY ending on-310314.OCT