Company Information

CIN
Status
Date of Incorporation
27 October 1975
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
21 August 2023
Paid Up Capital
49,624,970
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muthugada Honehalli Kempalakkegowda Jagadish
Muthugada Honehalli Kempalakkegowda Jagadish
Director/Designated Partner
over 1 year ago
Bellara Siddaiah Siddegowda
Bellara Siddaiah Siddegowda
Director/Designated Partner
over 1 year ago
Ramesh Bheemashen Konnur
Ramesh Bheemashen Konnur
Director/Designated Partner
over 1 year ago
Chandrashekhar Kamkeri
Chandrashekhar Kamkeri
Director/Designated Partner
about 2 years ago
Sambhaji Siddoba Misale
Sambhaji Siddoba Misale
Director/Designated Partner
over 4 years ago
Shrishail Bhimanagoud Patil
Shrishail Bhimanagoud Patil
Director/Designated Partner
over 4 years ago

Past Directors

Munireddy .
Munireddy .
Additional Director
over 4 years ago
Chickballapur Narayanaswamy Ramesh
Chickballapur Narayanaswamy Ramesh
Additional Director
over 4 years ago
. Sateesh
. Sateesh
Additional Director
over 4 years ago
Vijayakumar Narayanappa Bangalore
Vijayakumar Narayanappa Bangalore
Director
over 5 years ago
Suresh Kumar Bommanahally Marihonnaiah
Suresh Kumar Bommanahally Marihonnaiah
Director
over 7 years ago
Krishnappa Bilakeri
Krishnappa Bilakeri
Director
over 8 years ago
Sadali Narasimhaiah Jayaram
Sadali Narasimhaiah Jayaram
Director
over 9 years ago
Nataraj Bommanahalli .
Nataraj Bommanahalli .
Director
over 10 years ago
Mruthyunjay Tirakanagouda Kulkarni
Mruthyunjay Tirakanagouda Kulkarni
Additional Director
over 10 years ago
Ravi Kumar Kakade
Ravi Kumar Kakade
Director
over 11 years ago
Harsh Gupta
Harsh Gupta
Additional Director
about 12 years ago
Aarey Shanthamallappa Premanath
Aarey Shanthamallappa Premanath
Director
over 12 years ago
Cheruku Narasimha Reddy
Cheruku Narasimha Reddy
Additional Director
almost 13 years ago
Suresh Gururao Muddebihal
Suresh Gururao Muddebihal
Director
over 14 years ago
Narsingrao Baswantrao Marathe
Narsingrao Baswantrao Marathe
Managing Director
over 14 years ago
Ranganath Puttashamanna Balenahally
Ranganath Puttashamanna Balenahally
Director
over 17 years ago
Earnest Bernard Anto
Earnest Bernard Anto
Managing Director
almost 18 years ago
Cephas Prince Charles
Cephas Prince Charles
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-11112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MR-1-13102020_signed
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102020
Copy of shareholders resolution-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-08092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-06082020_signed
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(5)-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-15052020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-26022020