Company Information

CIN
Status
Date of Incorporation
14 May 1992
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
500,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chand Daulat Datwani
Chand Daulat Datwani
Director/Designated Partner
over 2 years ago
Abha Datwani
Abha Datwani
Director/Designated Partner
about 6 years ago
Saroj Chandru Datwani
Saroj Chandru Datwani
Director/Designated Partner
over 26 years ago

Past Directors

Dinakar Sopan Chaudhari
Dinakar Sopan Chaudhari
Director
over 27 years ago
Pitamberdas Navalmal Chhabria
Pitamberdas Navalmal Chhabria
Director
over 28 years ago

Charges

1 Crore
07 November 1994
State Bank Of India
1 Crore
30 September 2022
Others
0
07 November 1994
State Bank Of India
0
30 September 2022
Others
0
07 November 1994
State Bank Of India
0
30 September 2022
Others
0
07 November 1994
State Bank Of India
0

Documents

Form DPT-3-24042020-signed
Form DPT-3-13012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Form ADT-1-28062019_signed
Form ADT-3-08052019_signed
Resignation letter-08052019
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Notice of resignation;-09112018
Optional Attachment-(1)-09112018
Evidence of cessation;-09112018
Form DIR-12-09112018_signed