Company Information

CIN
Status
Date of Incorporation
20 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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sampally Anand Alwar Ramu
Sampally Anand Alwar Ramu
Additional Director
almost 12 years ago
Shantha Ramu
Shantha Ramu
Additional Director
almost 12 years ago
Vikram Sen Budhraja
Vikram Sen Budhraja
Additional Director
almost 14 years ago
Ekta Shalu Saluja
Ekta Shalu Saluja
Director
about 23 years ago
Saluja Harash Vardhan
Saluja Harash Vardhan
Director
about 23 years ago
Pradeep Batra
Pradeep Batra
Director
over 23 years ago
Boverinda Appachu Nanjappa
Boverinda Appachu Nanjappa
Director
about 24 years ago

Documents

Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed