Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Varadarajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Manjula Krishnamurthy
Director/Designated Partner
about 12 years ago
about 12 years ago
Ravindra Kumar Bhatnagar
Director
over 13 years ago
over 13 years ago
Past Directors
Munirathna .
Director
about 12 years ago
about 12 years ago
Documents
Form SERIOUS COMPLAINT-25072019
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Notice of resignation;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Optional Attachment-(1)-18072016
Form MGT-7-180316.OCT
Form AOC-4-170316.OCT
-231214.OCT
Form MGT-14-201214.OCT
Form DIR-12-201214.OCT
Copy of resolution-201214.PDF
Letter of Appointment-201214.PDF
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form DIR-12-270714.OCT
Optional Attachment 2-230714.PDF
Optional Attachment 1-230714.PDF
Interest in other entities-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Form 32-100314.OCT
Optional Attachment 1-100314.PDF
List of allottees-100314.PDF
FormSchV-100314 for the FY ending on-310313.OCT