Company Information

CIN
Status
Date of Incorporation
25 February 1994
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
30 September 2023
Paid Up Capital
2,493,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Sridhar Chakravarthy
Aditi Sridhar Chakravarthy
Director/Designated Partner
over 1 year ago
Rakshith Sridhar Chakravarthy
Rakshith Sridhar Chakravarthy
Director/Designated Partner
over 1 year ago
Kakkadasam Sridhar Seshadri
Kakkadasam Sridhar Seshadri
Director/Designated Partner
over 25 years ago
Vijaya Gabburramachar Shree
Vijaya Gabburramachar Shree
Director/Designated Partner
over 26 years ago

Past Directors

Nayasinganahalli Rajan Ramsesh
Nayasinganahalli Rajan Ramsesh
Director
over 23 years ago

Charges

1 Crore
27 March 2012
Bank Of Maharashtra
1 Crore
16 December 2004
Canara Bank
30 Lak
18 February 2003
Canara Bank
30 Lak
27 March 2012
Others
0
16 December 2004
Canara Bank
0
18 February 2003
Canara Bank
0
27 March 2012
Others
0
16 December 2004
Canara Bank
0
18 February 2003
Canara Bank
0
27 March 2012
Others
0
16 December 2004
Canara Bank
0
18 February 2003
Canara Bank
0

Documents

Form MGT-14-29092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-12052020-signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DPT-3-06012020-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(3)-19032018
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-19032018_signed
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314