Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Jhanji
Ritika Jhanji
Director/Designated Partner
almost 2 years ago
Rajiv Mehta
Rajiv Mehta
Director/Designated Partner
almost 2 years ago
Rishal Sawhney
Rishal Sawhney
Director/Designated Partner
almost 8 years ago
Gagan Chopra
Gagan Chopra
Director
almost 17 years ago

Past Directors

Satish Chander Varma
Satish Chander Varma
Additional Director
over 15 years ago
Harkirat Singh Bedi
Harkirat Singh Bedi
Director
almost 26 years ago
Avneet Bedi
Avneet Bedi
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-17072019_signed
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
List of share holders, debenture holders;-13072019
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Notice of resignation;-23032017
Evidence of cessation;-23032017