Company Information

CIN
Status
Date of Incorporation
05 December 1990
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
29 September 2023
Paid Up Capital
675,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Yaduka
Alok Kumar Yaduka
Director/Designated Partner
almost 2 years ago
Anubhav Poddar
Anubhav Poddar
Director/Designated Partner
over 28 years ago

Past Directors

Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Additional Director
almost 4 years ago
Ashish Singhania
Ashish Singhania
Additional Director
over 9 years ago
Shanker Lal Singhania
Shanker Lal Singhania
Director Appointed In Casual Vacancy
over 16 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
over 20 years ago
Arabinda De
Arabinda De
Director
over 20 years ago

Documents

Form MGT-14-17022021_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form PAS-6-26112020_signed
Form PAS-6-31082020_signed
Form PAS-6-29082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Form AOC-4(XBRL)-16102017_signed
Evidence of cessation;-24042017