Company Information

CIN
Status
Date of Incorporation
07 July 1992
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
15 June 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malli Nath Bhattacharjee
Malli Nath Bhattacharjee
Director/Designated Partner
over 1 year ago
Jairaj Vorkady Talithaya
Jairaj Vorkady Talithaya
Director/Designated Partner
over 1 year ago
Sahanand Shivappa Chippadi
Sahanand Shivappa Chippadi
Director/Designated Partner
over 21 years ago

Past Directors

Swati Sivakumar Yadav
Swati Sivakumar Yadav
Company Secretary
almost 6 years ago
Xavier Vincent
Xavier Vincent
Director
almost 13 years ago
Balachandra Venkatagiriyappa
Balachandra Venkatagiriyappa
Director
over 21 years ago

Charges

0
27 May 1993
State Bank Of India
14 Crore
27 May 1993
State Bank Of India
0
27 May 1993
State Bank Of India
0
27 May 1993
State Bank Of India
0
27 May 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form MGT-7-10092020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Notice of resignation;-03062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form ADT-1-23102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form DIR-12-19042019_signed