Company Information

CIN
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
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
1,997,000
Authorised Capital
2,500,000

Directors

Sachin Jayantilal Porwal
Sachin Jayantilal Porwal
Director
for about 23 years
Shaila Veerappa Kothiwle
Shaila Veerappa Kothiwle
Director
for about 25 years
Andaneppa S Devangavi
Andaneppa S Devangavi
Director
for almost 18 years
Basavaraj Madiwaleppa Hemashettar
Basavaraj Madiwaleppa Hemashettar
Director
for about 23 years
Ziauddin Hafiz
Ziauddin Hafiz
Managing Director
for over 29 years
Pundalik Dhondiba Kale
Pundalik Dhondiba Kale
Director
for over 19 years
Virupaxi Sangappa Javali
Virupaxi Sangappa Javali
Director
for over 19 years

Past Directors

Charges

13 Lak
07 October 1997
State Bank Of India
6 Lak
07 October 1997
State Bank Of India
6 Lak
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of other Entity(s)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed

Frequently Asked Questions

What is the date of Hi-tech health care and diagnostic centre private limited incorporation?

Incorporation date of the company is 12 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hi-tech health care and diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Virupaxi sangappa javali
  • Pundalik dhondiba kale
  • Ziauddin hafiz
  • Basavaraj madiwaleppa hemashettar
  • Shaila veerappa kothiwle
  • Sachin jayantilal porwal
  • Andaneppa s devangavi