Company Information

CIN
Status
Date of Incorporation
10 March 1989
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
29 September 2023
Paid Up Capital
1,257,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaq Ahmed
Ashfaq Ahmed
Director/Designated Partner
over 1 year ago
Misbah Jan
Misbah Jan
Director/Designated Partner
almost 2 years ago
Haris Mohamed
Haris Mohamed
Director
almost 7 years ago
Mukkaram Jan .
Mukkaram Jan .
Director/Designated Partner
almost 36 years ago

Past Directors

Asif Khader
Asif Khader
Additional Director
about 15 years ago
Farhath Begum .
Farhath Begum .
Director
almost 36 years ago
Mohamed Asgar Jan
Mohamed Asgar Jan
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Declaration by first director-17032018
Form DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-11112016