Company Information

CIN
Status
Date of Incorporation
24 January 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 May 2019
Paid Up Capital
17,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 2 years ago
Himesh Dinesh Lakhani
Himesh Dinesh Lakhani
Director
over 19 years ago

Past Directors

Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Additional Director
almost 9 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
almost 35 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-22122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form MGT-7-120316.OCT
Form AOC-4-100316.OCT