Company Information

CIN
Status
Date of Incorporation
12 May 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,640,890,000
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pierre Jean Francois Marie Leobon .
Pierre Jean Francois Marie Leobon .
Director/Designated Partner
about 1 year ago
Alessio Smiderle
Alessio Smiderle
Director/Designated Partner
over 1 year ago
Kuldip Singh
Kuldip Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Priya Gowri Shankor
Priya Gowri Shankor
Director/Designated Partner
about 22 years ago

Past Directors

Andre Young Dipo Presma
Andre Young Dipo Presma
Additional Director
almost 4 years ago
Baptiste Gabriel Henri Piquenot
Baptiste Gabriel Henri Piquenot
Additional Director
about 4 years ago
David Asenjo Alamos
David Asenjo Alamos
Director
over 7 years ago
Christophe Marie Michel Brun
Christophe Marie Michel Brun
Director
over 7 years ago
Jerome Collin
Jerome Collin
Additional Director
over 8 years ago
Hendrik Alexander Lunshof
Hendrik Alexander Lunshof
Director
over 9 years ago
Fredrik Carl Erik Schyberg
Fredrik Carl Erik Schyberg
Director
over 10 years ago
Tirtha Chanrabarti
Tirtha Chanrabarti
Director
over 12 years ago
Christophe Fernand Leger
Christophe Fernand Leger
Director
over 12 years ago
Eric Javellaud
Eric Javellaud
Additional Director
over 12 years ago
Manoj Kumar Arora
Manoj Kumar Arora
Managing Director
over 13 years ago
Peter Cauwelier Maurice
Peter Cauwelier Maurice
Director
over 15 years ago
Carol Xueref
Carol Xueref
Director
about 22 years ago

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-15052020_signed
Form AOC-4(XBRL)-18112019_signed
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MSME FORM I-23102019_signed
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
List of share holders, debenture holders;-29082019
Copy of MGT-8-29082019
Form MGT-7-29082019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of MGT-8-19122018
Approval letter for extension of AGM;-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed