Company Information

CIN
Status
Date of Incorporation
24 October 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Haridas Ladhad
Kishore Haridas Ladhad
Director/Designated Partner
over 1 year ago
Mahendra Haridas Ladhad
Mahendra Haridas Ladhad
Director/Designated Partner
about 35 years ago

Charges

2 Crore
23 March 2007
State Bank Of India
2 Crore
29 July 2002
State Bank Of Mysore
25 Lak
26 March 1991
Karnataka State Industrial Investment And Deve. Cor. Ltd.
58 Lak
29 March 1994
Karnataka State Industrial Investment And Devel. Corn. Ltd.
17 Lak
23 March 2007
State Bank Of India
0
29 March 1994
Karnataka State Industrial Investment And Devel. Corn. Ltd.
0
29 July 2002
State Bank Of Mysore
0
26 March 1991
Karnataka State Industrial Investment And Deve. Cor. Ltd.
0
23 March 2007
State Bank Of India
0
29 March 1994
Karnataka State Industrial Investment And Devel. Corn. Ltd.
0
29 July 2002
State Bank Of Mysore
0
26 March 1991
Karnataka State Industrial Investment And Deve. Cor. Ltd.
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form DPT-3-29052020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-27072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017