Company Information

CIN
Status
Date of Incorporation
05 November 1992
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
18,735,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Suryakant Patil
Suhas Suryakant Patil
Director/Designated Partner
over 1 year ago
Suryakanth Patil
Suryakanth Patil
Director/Designated Partner
over 1 year ago
Baswaraj Galangalappa Patil
Baswaraj Galangalappa Patil
Director/Designated Partner
over 1 year ago

Past Directors

Aarti .
Aarti .
Additional Director
over 5 years ago

Documents

Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Declaration by first director-21102019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form ADT-1-04052019_signed
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19022019
Directors report as per section 134(3)-19022019
Form 23ACA-19022019_signed