Company Information

CIN
Status
Date of Incorporation
19 February 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Ramnani
Sumit Ramnani
Director/Designated Partner
over 5 years ago
Prabhuswamy Ravikumara
Prabhuswamy Ravikumara
Director/Designated Partner
almost 6 years ago

Past Directors

Parasram Nandlal Ramnani
Parasram Nandlal Ramnani
Director
over 17 years ago
Balkrishan Mankani
Balkrishan Mankani
Managing Director
over 43 years ago

Charges

0
19 November 1992
Ksiiadcl
16 Lak
02 May 1986
Ksiidc
70 Lak
09 September 1987
Ksfc
48 Lak
23 November 1992
Ksfc
16 Lak
21 February 1991
Ksfc
10 Lak
15 February 1988
New Bank Of India
70 Lak
30 December 1986
New Bank Of India
20 Lak
07 May 1985
Canara Bank
1 Crore
07 May 1985
Canara Bank
0
30 December 1986
New Bank Of India
0
21 February 1991
Ksfc
0
23 November 1992
Ksfc
0
09 September 1987
Ksfc
0
02 May 1986
Ksiidc
0
15 February 1988
New Bank Of India
0
19 November 1992
Ksiiadcl
0
07 May 1985
Canara Bank
0
30 December 1986
New Bank Of India
0
21 February 1991
Ksfc
0
23 November 1992
Ksfc
0
09 September 1987
Ksfc
0
02 May 1986
Ksiidc
0
15 February 1988
New Bank Of India
0
19 November 1992
Ksiiadcl
0

Documents

Form INC-28-07072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032021
Form MGT-7-12032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032021
Approval letter of extension of financial year of AGM-10032021
Form AOC-4(XBRL)-10032021_signed
Approval letter for extension of AGM;-03032021
List of share holders, debenture holders;-03032021
Form DPT-3-22042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052019
Form AOC-4(XBRL)-08052019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form 23AC-XBRL-21032018_signed
Optional Attachment-(1)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017