Company Information

CIN
Status
Date of Incorporation
19 September 1991
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
18,651,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilash Padmanabh Kamti
Abhilash Padmanabh Kamti
Director/Designated Partner
about 1 year ago
Pradeep Kamalakant Nagvekar
Pradeep Kamalakant Nagvekar
Director/Designated Partner
about 1 year ago
Gopal Sundaresh
Gopal Sundaresh
Director/Designated Partner
over 1 year ago
Chirapuram John Roy
Chirapuram John Roy
Director/Designated Partner
almost 5 years ago
Chandrasekaran Pattabhiraman
Chandrasekaran Pattabhiraman
Additional Director
over 6 years ago

Past Directors

Aknur Raghothamarao Gopal
Aknur Raghothamarao Gopal
Director
over 11 years ago
Shamprasad Raghavendra Rao Godabanahal
Shamprasad Raghavendra Rao Godabanahal
Director
almost 18 years ago
Chembarpu Satyanarayana Bhat
Chembarpu Satyanarayana Bhat
Director
almost 21 years ago
Thukaram Giliyar Pai
Thukaram Giliyar Pai
Director
almost 21 years ago

Charges

0
09 January 2019
Axis Bank Limited
1 Crore
09 January 2019
Others
0
09 January 2019
Others
0

Documents

Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form ADT-3-05032020_signed
Resignation letter-04032020
Form AOC-4-22022020_signed
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
Form MGT-7-05012020_signed
Form INC-28-16122019-signed
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(1)-09122019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
Form INC-22-27092018_signed