Company Information

CIN
Status
Date of Incorporation
16 March 1992
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 2022
Paid Up Capital
2,120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Nahata
Tarun Nahata
Director/Designated Partner
over 1 year ago
Dinesh Kumar Nahata
Dinesh Kumar Nahata
Director/Designated Partner
almost 33 years ago

Past Directors

Manoj Nahata
Manoj Nahata
Additional Director
almost 9 years ago
Arun Nahata
Arun Nahata
Director
almost 33 years ago

Charges

0
02 April 2009
State Bank Of India
22 Crore
02 April 2009
State Bank Of India
0
02 April 2009
State Bank Of India
0
02 April 2009
State Bank Of India
0

Documents

Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Form DPT-3-31122019-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-08042018_signed
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-10082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Optional Attachment-(1)-25072017
Optional Attachment-(1)-25072017