Company Information

CIN
Status
Date of Incorporation
30 October 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
21 September 2023
Paid Up Capital
12,464,750
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savyasachikittane Srinivas
Savyasachikittane Srinivas
Director/Designated Partner
over 1 year ago
Krishnankutty Binu
Krishnankutty Binu
Director/Designated Partner
over 1 year ago
Aurosarathi Bankimchand Shah
Aurosarathi Bankimchand Shah
Director/Designated Partner
over 1 year ago

Past Directors

Parag Wadhawan
Parag Wadhawan
Director
over 5 years ago
Geoffrey Alexander Waters Hunt
Geoffrey Alexander Waters Hunt
Director
over 7 years ago
Justin Robert Keppy
Justin Robert Keppy
Director
over 7 years ago
Henry Frank Brooks
Henry Frank Brooks
Director
about 8 years ago
Christopher Anil Rao
Christopher Anil Rao
Managing Director
almost 9 years ago
Daphne Leigh Falletti
Daphne Leigh Falletti
Director
about 9 years ago
Mark Charles Skarohlid
Mark Charles Skarohlid
Director
about 9 years ago
David Bruce Carter
David Bruce Carter
Director
about 9 years ago
Igor Victor Tischenko
Igor Victor Tischenko
Director
over 14 years ago
Kathleen Marie Serrano
Kathleen Marie Serrano
Additional Director
almost 16 years ago
Roger Alan Ross
Roger Alan Ross
Additional Director
almost 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-30102020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MSME FORM I-30042020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form DIR-12-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(5)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019