Company Information

CIN
Status
Date of Incorporation
15 June 1984
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
29 September 2023
Paid Up Capital
17,195,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Tandon
Bharat Tandon
Director/Designated Partner
about 1 year ago
Mitali Tandon
Mitali Tandon
Director/Designated Partner
over 7 years ago
Ashvini . Sarpeshkar Tandon
Ashvini . Sarpeshkar Tandon
Director/Designated Partner
almost 19 years ago

Past Directors

Tandon Saral Shrawan
Tandon Saral Shrawan
Director
over 9 years ago
Venkatesha Iyangar Parthan
Venkatesha Iyangar Parthan
Director
almost 23 years ago

Charges

20 Lak
11 January 2010
Department Of Biotechnology
20 Lak
18 June 2009
Department Of Biotechnology
30 Lak
08 January 2002
State Bank Of Mysore
1 Crore
08 January 2002
State Bank Of Mysore
0
18 June 2009
Department Of Biotechnology
0
11 January 2010
Department Of Biotechnology
0
08 January 2002
State Bank Of Mysore
0
18 June 2009
Department Of Biotechnology
0
11 January 2010
Department Of Biotechnology
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Approval letter of extension of financial year or AGM-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-25112020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-13072019-signed
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed