Company Information

CIN
Status
Date of Incorporation
21 May 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanthadevi Maddhanayya Hiremath
Shanthadevi Maddhanayya Hiremath
Director/Designated Partner
over 1 year ago
Vishwanath Shivalingayya Hiremath
Vishwanath Shivalingayya Hiremath
Director/Designated Partner
almost 2 years ago

Past Directors

Shivalingayya Gurushangayya Hiremath
Shivalingayya Gurushangayya Hiremath
Director
over 14 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 20B-02052018_signed
Form 23AC-02052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-291011 for the FY ending on-310311.OCT