Company Information

CIN
Status
Date of Incorporation
22 April 1985
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
30 September 2022
Paid Up Capital
499,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Abdul Rasheed
Syed Abdul Rasheed
Director/Designated Partner
over 1 year ago
Syed Abdul Kabeer
Syed Abdul Kabeer
Director/Designated Partner
over 2 years ago
Syed Mohamed Mohsin
Syed Mohamed Mohsin
Director/Designated Partner
over 39 years ago

Charges

5 Crore
10 March 2015
Hdb Financial Services Limited
80 Lak
31 October 2007
Tata Capital Limited
5 Crore
31 October 2007
Tata Capital Limited
0
10 March 2015
Hdb Financial Services Limited
0
31 October 2007
Tata Capital Limited
0
10 March 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form DPT-3-30062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018