Company Information
CIN
Status
Date of Incorporation
03 September 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
29 September 2023
Paid Up Capital
790,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jayashree Prasad
Additional Director
almost 14 years ago
almost 14 years ago
Pasupathi Janardhana Chellappan
Director
over 21 years ago
over 21 years ago
Padikkara Padmaprasad Vardhamanan
Director
over 31 years ago
over 31 years ago
Charges
11 January 1997
Bank Of Baroda
3 Lak
05 January 1995
Bank Of Baroda
1 Lak
11 November 1993
Bank Of Baroda
12 Lak
11 November 1993
Bank Of Baroda
52 Lak
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
Documents
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016