Company Information
CIN
Status
Date of Incorporation
04 November 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayant Goswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Ronald Ivorsalvadore Tellis
Director/Designated Partner
over 1 year ago
over 1 year ago
Soraiya Mary Rodrigues
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Matthew Russell Wennersten
Director
almost 9 years ago
almost 9 years ago
Shoumitro Goswami
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Providing Services Related To Business Consultancy; Providing Career Information; Employment And Internship Counselling; Providing Information Related To Career Networking, Development, And Management; Providing Internship Placement And Recruiting Services; Advertising; Dissemination And Compilation Of Related Information; Compilation Of Information Into Compute...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form DIR-12-06122018_signed
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed