Company Information

CIN
Status
Date of Incorporation
13 July 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,780,280
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khizar Basha
Khizar Basha
Director/Designated Partner
about 1 year ago
Khader Basha
Khader Basha
Director/Designated Partner
over 8 years ago

Past Directors

Shanker Prasad Gopichand
Shanker Prasad Gopichand
Director
about 12 years ago
Kamran Khan
Kamran Khan
Director
about 12 years ago
Usman Khan
Usman Khan
Director
about 12 years ago
Sadiq Basha
Sadiq Basha
Director
about 12 years ago
Mohamed Khasim Taj Peer
Mohamed Khasim Taj Peer
Director
about 27 years ago
Zainullabdin .
Zainullabdin .
Director
over 37 years ago

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form 23AC-05042019_signed
Form 23ACA-05042019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30122018_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form IEPF-2_G43249531.xls
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017