Company Information
CIN
Status
Date of Incorporation
28 November 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,021,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kundukulangara Lazar Francis
Director/Designated Partner
over 4 years ago
over 4 years ago
Kundukullangara Francis Twinkle
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sijon Johny Mullakkara
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kareparambil Johnson Jenson
Additional Director
over 9 years ago
over 9 years ago
Ramesh Thekkeppat .
Director
almost 10 years ago
almost 10 years ago
Lakshmi Devi
Director
over 27 years ago
over 27 years ago
Ginka Krishnaveni Prasad
Director
about 28 years ago
about 28 years ago
Ginka Balaji
Director
about 28 years ago
about 28 years ago
Subramanyam Nagarathna
Director
about 28 years ago
about 28 years ago
Documents
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form PAS-3-18052019_signed
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.-18052019
Copy of Board or Shareholders? resolution-18052019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
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.-04042019
Optional Attachment-(1)-04042019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Board or Shareholders? resolution-19122018
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.-19122018