Company Information

CIN
Status
Date of Incorporation
15 July 1971
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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivedita Meda Shyam
Nivedita Meda Shyam
Director/Designated Partner
about 1 year ago
Sharmila Shyam Meda
Sharmila Shyam Meda
Director/Designated Partner
about 1 year ago
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
about 1 year ago
Sushil Khemka
Sushil Khemka
Director/Designated Partner
over 1 year ago
Juhi Kejriwal
Juhi Kejriwal
Director/Designated Partner
over 15 years ago
Chanda Devi Khemka
Chanda Devi Khemka
Director/Designated Partner
about 23 years ago

Documents

Optional Attachment-(1)-23092023
Directors report as per section 134(3)-23092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
List of share holders, debenture holders;-23092023
Form MGT-7-23092023_signed
Form AOC-4-23092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
List of share holders, debenture holders;-22092023
Optional Attachment-(1)-22092023
Directors report as per section 134(3)-22092023
Form AOC-4-22092023_signed
Form MGT-7-22092023_signed
Form ADT-1-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Copy of the intimation sent by company-21092023
Copy of written consent given by auditor-21092023
Directors report as per section 134(3)-21092023
List of share holders, debenture holders;-21092023
Approval letter of extension of financial year or AGM-21092023
Approval letter for extension of AGM;-21092023
Optional Attachment-(1)-21092023
Copy of resolution passed by the company-21092023
Form AOC-4-21092023_signed
Form MGT-7-21092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092023
Directors report as per section 134(3)-20092023
List of share holders, debenture holders;-20092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023
Form AOC-4-20092023_signed