Company Information
CIN
Status
Date of Incorporation
08 January 1988
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Archit Mittal
Additional Director
over 12 years ago
over 12 years ago
Kavita Mittal
Additional Director
over 12 years ago
over 12 years ago
Purushottam Jagannath Bhide
Additional Director
almost 16 years ago
almost 16 years ago
Alexander Albert Christopher Rodrigues
Director
over 19 years ago
over 19 years ago
Ashok Mittal
Director
about 37 years ago
about 37 years ago
Charges
31 May 1990
The Economic Development Corporation Goa Daman & Diu Ltd.
75 Lak
31 May 1990
The Economic Development Corporation Goa Daman & Diu Ltd.
0
31 May 1990
The Economic Development Corporation Goa Daman & Diu Ltd.
0
Documents
Form MGT-14-21102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form CHG-4-08062016_signed
Letter of the charge holder stating that the amount has been satisfied-08062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160608
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Directors- report as per section 134-3--211115.PDF
Form DIR-12-021115.OCT
Letter of Appointment-021115.PDF
Form ADT-1-301015.OCT
Form ADT-1-141015.OCT
Form DIR-11-030415.OCT
Form DIR-12-100315.OCT
Optional Attachment 1-100315.PDF
Interest in other entities-100315.PDF
Evidence of cessation-100315.PDF