Company Information
CIN
Status
Date of Incorporation
18 March 1987
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
13,288,200
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Daga
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaichand Lal Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
13 December 2007
The Karnataka State Financial Corporation
17 Lak
13 September 2005
Karnataka State Financial Corporation
59 Lak
20 November 2000
Karnataka State Financial Corporation
90 Lak
20 November 2000
Karnataka State Financial Corporation
0
13 September 2005
Karnataka State Financial Corporation
0
13 December 2007
The Karnataka State Financial Corporation
0
20 November 2000
Karnataka State Financial Corporation
0
13 September 2005
Karnataka State Financial Corporation
0
13 December 2007
The Karnataka State Financial Corporation
0
Documents
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Directors- report as per section 134-3--061115.PDF
Copy Of Financial Statements as per section 134-061115.PDF
Copy of resolution-041115.PDF