Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,972,760
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Umesh Pai
Asha Umesh Pai
Director
over 7 years ago
Sridhar Iyengar Sargur Narashima
Sridhar Iyengar Sargur Narashima
Director
over 7 years ago
Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Director
about 19 years ago

Past Directors

Srikanth Manchikanti Manchikanti
Srikanth Manchikanti Manchikanti
Director
about 19 years ago

Documents

Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Evidence of cessation;-24052018
Notice of resignation;-24052018
Form DIR-12-18052018_signed
Optional Attachment-(4)-17052018
Optional Attachment-(5)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Form MGT-7-01042017_signed
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form AOC-4-30032017