Company Information

CIN
Status
Date of Incorporation
02 August 1993
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Parasa
Sharmila Parasa
Director
almost 8 years ago
Arun Kumar Parasa
Arun Kumar Parasa
Director
almost 8 years ago

Past Directors

Subramaniyan Shivakumar
Subramaniyan Shivakumar
Director
over 9 years ago
Narmada Parasa
Narmada Parasa
Director
over 19 years ago

Documents

Form DIR-12-15022017_signed
Interest in other entities;-15022017
Letter of appointment;-15022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Form MGT-7-260116.OCT
Form ADT-1-230116.OCT
Form DIR-11-020415.OCT
Form DIR-12-010415.OCT
Optional Attachment 2-010415.PDF
Declaration by the first director-010415.PDF
Evidence of cessation-010415.PDF
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
FormSchV-070215 for the FY ending on-310314.OCT
Form ADT-1-070215.OCT
Form66-060215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-111114.PDF