Company Information

CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,121,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Sayabchand Mehtha
Nirmal Sayabchand Mehtha
Director/Designated Partner
over 1 year ago
Shiksha Praveen Oswal
Shiksha Praveen Oswal
Director/Designated Partner
over 12 years ago
Indra Kumari Praveen Oswal
Indra Kumari Praveen Oswal
Director/Designated Partner
about 16 years ago
Praveen Kanthilal
Praveen Kanthilal
Director/Designated Partner
over 16 years ago

Past Directors

Paduvala Rangadas Ranganath
Paduvala Rangadas Ranganath
Director
over 16 years ago
Ratan Kumar Kandoi
Ratan Kumar Kandoi
Director
over 30 years ago
Nathuramjain Satishkumar Jain
Nathuramjain Satishkumar Jain
Director
over 30 years ago

Documents

List of share holders, debenture holders;-30062017
Form MGT-7-02072017_signed
Form AOC-4-02072017_signed
Form 23ACA-02072017_signed
Form 23AC-02072017_signed
Form 20B-02072017_signed
Form MGT-7-01072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Form 23AC-30062017_signed
Form 23ACA-30062017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062017
Annual return as per schedule V of the Companies Act,1956-27062017
Form 66-27062017_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 32-201212.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Evidence of cessation-031212.PDF
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-141012 for the FY ending on-310312.OCT
Form 2-200812.OCT
Form 23-180812.PDF
List of allottees-180812.PDF
Copy of resolution-180812.PDF
Optional Attachment 1-180812.PDF