Company Information

CIN
Status
Date of Incorporation
21 November 2006
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
30 September 2016
Paid Up Capital
11,414,306
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Narayan Emani
Ramesh Narayan Emani
Director
almost 2 years ago
Samir Kumar
Samir Kumar
Director
over 15 years ago
Neelam Krishnan Venkataramana
Neelam Krishnan Venkataramana
Director
about 18 years ago

Past Directors

Srinivasan Subramanian
Srinivasan Subramanian
Additional Director
over 12 years ago
Mir Ahmed Ali Khan
Mir Ahmed Ali Khan
Additional Director
over 12 years ago

Documents

Form INC-28-16012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Optional Attachment-(2)-23012017
Copy of board resolution authorizing giving of notice-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form PAS-3-100216.OCT
Resltn passed by the BOD-090216.PDF
List of allottees-090216.PDF
Form DIR-11-050216.OCT
Form DIR-12-020216.OCT
Form SH-7-010216.PDF
Form MGT-14-010216.OCT
Evidence of cessation-010216.PDF
MoA - Memorandum of Association-010216.PDF
Optional Attachment 1-010216.PDF
Copy of resolution-010216.PDF
Copy of the resolution for alteration of capital-010216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-040215.OCT
Form66-291114 for the FY ending on-310314.OCT