Company Information

CIN
Status
Date of Incorporation
12 October 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheela Nagappa Humbarwadi
Susheela Nagappa Humbarwadi
Director/Designated Partner
over 1 year ago
Ravi Nagappa Humbarwadi
Ravi Nagappa Humbarwadi
Director/Designated Partner
about 24 years ago

Past Directors

Anuradha Sadashivamurthy
Anuradha Sadashivamurthy
Director
almost 20 years ago

Documents

Form DPT-3-29082020-signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Optional Attachment-(1)-15022019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed