Company Information
CIN
Status
Date of Incorporation
26 September 1996
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
28 September 2023
Paid Up Capital
24,446,340
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tilak Karamchand Vikamshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ihab Mounir Botros
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Bjorn Olav Haldorsen
Director
over 5 years ago
over 5 years ago
Gregory James Poska
Director
over 7 years ago
over 7 years ago
Sriram Santhanam
Additional Director
almost 11 years ago
almost 11 years ago
Robert Alfred Hendricks
Director
almost 14 years ago
almost 14 years ago
Gopinath Sivasankar
Director
about 21 years ago
about 21 years ago
Documents
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
List of share holders, debenture holders;-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form ADT-3-22112018-signed
Resignation letter-14112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018