Company Information

CIN
Status
Date of Incorporation
15 December 1986
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 2023
Paid Up Capital
252,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director/Designated Partner
over 1 year ago
Manjula Sharma
Manjula Sharma
Director/Designated Partner
about 4 years ago
Sudhanshu Dutt
Sudhanshu Dutt
Director
over 18 years ago

Past Directors

Hemanth Kumar Kasaragod
Hemanth Kumar Kasaragod
Director
about 4 years ago
Swati Dutt
Swati Dutt
Additional Director
over 5 years ago
Shailja Dutt
Shailja Dutt
Director
over 9 years ago
Om Prakash Garg
Om Prakash Garg
Director
about 21 years ago

Charges

0
30 March 2000
The Vysya Bank Limited
46 Lak
30 March 2000
The Vysya Bank Limited
0
30 March 2000
The Vysya Bank Limited
0

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-01102019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Interest in other entities;-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed