Company Information

CIN
Status
Date of Incorporation
01 January 1993
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
31 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushalchand Dhanji Shah
Khushalchand Dhanji Shah
Director
almost 2 years ago
Kirti Shah Dhanji
Kirti Shah Dhanji
Director
almost 2 years ago
Vaishali Rahul Dharamshi
Vaishali Rahul Dharamshi
Director
about 15 years ago
Rahul Khushalchand Dharamshi
Rahul Khushalchand Dharamshi
Director
about 32 years ago

Past Directors

Mehul Khushalchand Dharamshi
Mehul Khushalchand Dharamshi
Additional Director
about 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form INC-28-17012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Form INC-28-12012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012017
Copy of court order or NCLT or CLB or order by any other competent authority.-19122016
Others-010915.PDF
Others-260815.PDF
Others-190815.PDF
Optional Attachment 1-180815.PDF
Copy of Board Resolution-310715.PDF
Investor Complaint Form-050215.PDF
Complaint non filing of return of cessation-050215.PDF
Investor Complaint Form-300115.PDF
Complaint non filing of return of cessation-300115.PDF
Complaint non filing of return of cessation-210115.PDF