Company Information

CIN
Status
Date of Incorporation
27 September 1984
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
5,567,840
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithavachan Bhaskar
Mithavachan Bhaskar
Director/Designated Partner
almost 2 years ago

Past Directors

Meda Navanith Mohankumar
Meda Navanith Mohankumar
Director
about 6 years ago
Gangala Rajagopal Srinivas
Gangala Rajagopal Srinivas
Managing Director
about 8 years ago
Aropalli Krishnaiahsetty Narayan
Aropalli Krishnaiahsetty Narayan
Managing Director
about 9 years ago
Susheela Mithavachan
Susheela Mithavachan
Director
over 9 years ago
Aropalli Narayan Saroja
Aropalli Narayan Saroja
Director
over 9 years ago
Gangala Srinivas Padmavathi
Gangala Srinivas Padmavathi
Director
over 9 years ago
Mohan Kumar Anasuya
Mohan Kumar Anasuya
Director
over 9 years ago
Srirama Narasimha Murthy
Srirama Narasimha Murthy
Director
over 40 years ago

Charges

16 Lak
17 November 2017
Kotak Mahindra Prime Limited
7 Lak
25 July 2016
Vijaya Bank
8 Lak
14 June 2014
Vijaya Bank
8 Lak
25 February 2011
Indian Bank
7 Lak
31 December 2022
Others
0
25 July 2016
Vijaya Bank
0
14 June 2014
Vijaya Bank
0
25 February 2011
Indian Bank
0
17 November 2017
Others
0
31 December 2022
Others
0
25 July 2016
Vijaya Bank
0
14 June 2014
Vijaya Bank
0
25 February 2011
Indian Bank
0
17 November 2017
Others
0

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-01112020_signed
Form DIR-12-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form DPT-3-24082020-signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-27052020-signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12102019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-04072019_signed