Company Information
CIN
Status
Date of Incorporation
21 September 1999
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
0
Authorised Capital
1,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheshwar Ishwarappa Angadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachappa Sangappa Maganur
Director/Designated Partner
over 5 years ago
over 5 years ago
Omprakash Pukraj Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajnikant Hirachand Ladhad
Director/Designated Partner
over 5 years ago
over 5 years ago
Prajesh Veerchand Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Shantilal Ostwal Misrimal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shivashankarappa Basalingappa Mugabast
Director
over 25 years ago
over 25 years ago
Lalji Maneaji Lodaya
Director
over 25 years ago
over 25 years ago
Poonamchand Misrimal Ostwal
Director
over 25 years ago
over 25 years ago
Korlagundi Thimmareddy Govindareddy
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-08022021-signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-29122019_signed
Form DIR-12-24112019_signed
Form ADT-1-17112019_signed
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018