Company Information
CIN
Status
Date of Incorporation
07 November 1984
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
1,825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manik Tao Oberoi
Director/Designated Partner
over 16 years ago
over 16 years ago
Benjamine Oberoi
Director/Designated Partner
about 31 years ago
about 31 years ago
Kul Bhushan Oberoi
Director/Designated Partner
about 40 years ago
about 40 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-22112019-signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed