Company Information

CIN
Status
Date of Incorporation
22 February 1946
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kudva
Narendra Kudva
Director/Designated Partner
over 1 year ago
Katpady Madhava Kini
Katpady Madhava Kini
Director/Designated Partner
almost 2 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director/Designated Partner
about 2 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director/Designated Partner
about 2 years ago
Jagadish Kudva
Jagadish Kudva
Director/Designated Partner
over 15 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director
over 15 years ago

Past Directors

Garnet Albert Rego
Garnet Albert Rego
Director
over 15 years ago
Shashidhar Koraga Shetty
Shashidhar Koraga Shetty
Director
over 15 years ago
Ramachandrarao Narayana Yermal
Ramachandrarao Narayana Yermal
Director
over 22 years ago
Sooda Ramachandra Nayak
Sooda Ramachandra Nayak
Director
about 32 years ago

Documents

Form AOC-4-06052024-signed
Form MGT-7A-24042024_signed
List of Directors;-18042024
List of share holders, debenture holders;-18042024
Directors report as per section 134(3)-18042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042024
Form MGT-7A-16112022_signed
Directors report as per section 134(3)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Optional Attachment-(1)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-29062022
Optional Attachment-(3)-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Altered articles of association-24062022
Altered memorandum of association-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form MGT-14-28062022-signed
Form MGT-14-24062022
Altered articles of association-03062022
Altered memorandum of association-03062022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022