Company Information

CIN
Status
Date of Incorporation
22 November 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
11,820,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nithin Bagamane
Nithin Bagamane
Director
about 28 years ago

Past Directors

Nanjunda Manje Gowda Halehalli
Nanjunda Manje Gowda Halehalli
Additional Director
about 11 years ago
Bidarahally Chandregowda Chidambara
Bidarahally Chandregowda Chidambara
Additional Director
about 11 years ago
Thomas Mathew
Thomas Mathew
Additional Director
over 13 years ago
Sanjay Hegde Yadur Giriyappa
Sanjay Hegde Yadur Giriyappa
Director
almost 16 years ago
Jayaraj Channappa Hubli
Jayaraj Channappa Hubli
Director
about 28 years ago

Charges

0
16 November 2009
Il & Fs Trust Company Limited
138 Crore
16 February 2004
Deg-deutsche Investitions-und Entwicklungs
31 Crore
06 March 2002
Union Bank Of India
25 Crore
16 February 2004
Deg-deutsche Investitions-und Entwicklungs
0
06 March 2002
Union Bank Of India
0
16 November 2009
Il & Fs Trust Company Limited
0
16 February 2004
Deg-deutsche Investitions-und Entwicklungs
0
06 March 2002
Union Bank Of India
0
16 November 2009
Il & Fs Trust Company Limited
0

Documents

Form INC-28-09032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022018
Optional Attachment-(1)-14022018
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-08112017_signed
Optional Attachment-(2)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(1)-08112017
Form CHG-1-17062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Instrument(s) of creation or modification of charge;-16062017
Optional Attachment-(1)-16062017
Form CHG-4-27052017_signed
Letter of the charge holder stating that the amount has been satisfied-27052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170527
Optional Attachment-(1)-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
GCCWL_Form_AOC4-XBRL(Signed)_CSHARSHA1_20161124185455.pdf-24112016
Form CHG-1-30082016_signed
Instrument(s) of creation or modification of charge;-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Optional Attachment-(1)-02072016
Copy of written consent given by auditor-02072016
Copy of resolution passed by the company-02072016