Company Information
CIN
Status
Date of Incorporation
22 April 1994
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 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kondur Rama Linga Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Kondur Suseela Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Muralidhar Dhuddu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Narendra Laxman Desai
Director
almost 30 years ago
almost 30 years ago
Sondekoppa Sundarswamy Naganand
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Services Related To Stock Brokerages And Mutual Funds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-29122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form PAS-6-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-28062019
Form DIR-11-06032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Proof of dispatch-06032019
Notice of resignation filed with the company-06032019
Form DIR-12-06032019_signed
Acknowledgement received from company-06032019
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Optional Attachment-(1)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-28102018_signed
