Company Information
CIN
Status
Date of Incorporation
09 February 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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananth Seshadri Kodavasal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Janardhan Kodavasal
Director
almost 19 years ago
almost 19 years ago
Mathanki Kodavasal
Director
almost 23 years ago
almost 23 years ago
Rama Kodaivasal Ananth
Director
almost 23 years ago
almost 23 years ago
Charges
25 February 2016
Axis Bank Limited
2 Crore
25 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
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 DIR-12-08092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018