Company Information

CIN
Status
Date of Incorporation
14 November 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
16,436,780
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Daga
Dhiraj Daga
Director/Designated Partner
about 1 year ago
Jaichand Lal Daga
Jaichand Lal Daga
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Kumar Daga
Mukesh Kumar Daga
Additional Director
about 9 years ago
Dhanraj Daga
Dhanraj Daga
Director
about 30 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-14-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form DIR-12-08102016_signed
Form DIR-12-07102016
Letter of appointment;-07102016
Evidence of cessation;-14062016