Company Information
CIN
Status
Date of Incorporation
08 May 1995
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahendar Ramesh Genomal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shamir Genomal
Additional Director
almost 16 years ago
almost 16 years ago
Sanjeev Naraindas Genomal
Additional Director
almost 16 years ago
almost 16 years ago
Madhuri Genomal
Alternate Director
almost 17 years ago
almost 17 years ago
Ramesh Genomal
Director
over 27 years ago
over 27 years ago
Nari Genomal
Director
over 27 years ago
over 27 years ago
Sunder Genomal
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-011215.OCT