Company Information

CIN
U85190KA2021PTC143563
Status
Date of Incorporation
27 January 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,063,423
Authorised Capital
1,200,000

Directors

Karavajjanavar Chanabasappa Shambhulinga
Karavajjanavar Chanabasappa Shambhulinga
Director/Designated Partner
for almost 4 years
Sharat Mohan Vijapur
Sharat Mohan Vijapur
Director/Designated Partner
for almost 4 years
Shyam Shashikant Bhairi
Shyam Shashikant Bhairi
Director/Designated Partner
for almost 4 years
Muralidhar Ramachandra Doddamani
Muralidhar Ramachandra Doddamani
Director/Designated Partner
for almost 4 years
Srishail Chiniwalar
Srishail Chiniwalar
Director/Designated Partner
for over 1 year
Dattatraya Dasharathrao Jalde
Dattatraya Dasharathrao Jalde
Director/Designated Partner
for almost 4 years
Praveenkumar Fakeeragouda Saligoudar
Praveenkumar Fakeeragouda Saligoudar
Director/Designated Partner
for almost 4 years
Manojkumar Vaijanathrao Bhutte
Manojkumar Vaijanathrao Bhutte
Director/Designated Partner
for almost 4 years
Bidari Kotresh Anilkumar
Bidari Kotresh Anilkumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032023
List of share holders, debenture holders;-13032023
Optional Attachment-(1)-13032023
Supplementary or Test audit report under section 143-13032023
Form AOC - 4 CFS-13032023_signed
Form MGT-7-13032023_signed
Directors report as per section 134(3)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Statement of Subsidiaries as per section 129 - Form AOC-1-10032023
Optional Attachment-(1)-10032023
Form AOC-4-10032023_signed
Form DIR-12-28112022
Declaration by first director-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-22062022_signed
Copy of written consent given by auditor-22062022
Copy of resolution passed by the company-22062022
Evidence of cessation;-20052022

Frequently Asked Questions

What is the incorporation date of the Health secure hospitals private limited?

Incorporation date of the company is 27 January 2021 .

What is the state of the Health secure hospitals private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Health secure hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Health secure hospitals private limited?

Health secure hospitals private limited has appointed 9 of directors.

Who are the appointed Directors in Health secure hospitals private limited?

The appointed directors in the company are:

  • Bidari kotresh anilkumar
  • Manojkumar vaijanathrao bhutte
  • Praveenkumar fakeeragouda saligoudar
  • Shyam shashikant bhairi
  • Muralidhar ramachandra doddamani
  • Srishail chiniwalar
  • Dattatraya dasharathrao jalde
  • Sharat mohan vijapur
  • Karavajjanavar chanabasappa shambhulinga