Company Information

CIN
Status
Date of Incorporation
08 September 2005
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
130,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthik Ravindra Meda
Karthik Ravindra Meda
Director/Designated Partner
over 1 year ago
Deepthi Ravindra Meda
Deepthi Ravindra Meda
Director/Designated Partner
over 1 year ago
Tulsi Ravindra Meda
Tulsi Ravindra Meda
Director/Designated Partner
over 6 years ago
Meera Ravindra
Meera Ravindra
Director
over 19 years ago
Ravindra Srirangasetty Meda
Ravindra Srirangasetty Meda
Director
over 19 years ago

Past Directors

Bindumalyam Ramanandam Aswatharam
Bindumalyam Ramanandam Aswatharam
Director
over 19 years ago

Charges

0
27 October 2005
State Bank Of Hyderabad
3 Crore
27 October 2005
State Bank Of Hyderabad
0
27 October 2005
State Bank Of Hyderabad
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Form ADT-1-24112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed